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Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al

9:20-cv-81205 | Florida Southern District Court

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Division West Palm Beach
Judge Judge Rodolfo A. Ruiz, II
Filed July 24, 2020
Terminated Nov. 23, 2022
Case Flags BER, CLOSED, MEDIATION, and REF_DISCOV
Magistrate Magistrate Judge Bruce E. Reinhart (Settlement)
Nature of Suit 850 Securities, Commodities, Exchange
Cause 15:0077 Securities Fraud
Jury Demand Defendant
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Filing Date # Docket Text