Haley Usenick

Haley Usenick

McGuireWoods LLP

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Notable Litigation – March 2024

Notable litigation filed during March 2024 includes SEC v. Sanchez, et al. and four related actions captioned Dottore v. FC Real Estate Development Co., Dottore v. Kensington Pointe Ltd., Dottore v. Seibert Enterprises, Ltd.,...more

4/23/2024  /  Disgorgement , Fraud , Investors , Ponzi Scheme , Securities and Exchange Commission (SEC)
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