Cases filed in the First Circuit Courts
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff: Securities and Exchange Commission
Defendant: David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor: U.S. Department of Justice
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud

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