Defendant Name: Alan B. Levan

Defendant Type: Individual

Document Reference: comp22229

Document Details

Legal Case Name SEC v. BankAtlantic Bancorp, Inc. and Alan B. Levan
Document Name Complaint for Injunctive and other Relief
Document Date 18-Jan-2012
Document Format Civil Proceeding
Case Number 12-cv-60082
Federal District Court Florida, Southern District of Florida
Federal District Judge Robert N. Scola, Jr.
Allegation Type Issuer Reporting and Disclosure
Document Summary

Related Documents:

court_doc474_12-cv-60082 24-Sep-2015 Court Docket Document
Final Judgment
court_doc625_12-cv-60082 08-May-2017 Court Docket Document
Final Judgment
court_doc624_12-cv-60082 08-May-2017 Court Docket Document
Jury Verdict

Other Defendants in Action: