Award Claim
SEC v. Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.; Connie S. Farris; and Dawn M. Reese
May 31, 2017
2017-090
SEC v. Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.; Connie S. Farris; and Dawn M. Reese
Case Number: 03-cv-01514 (United States District Court for the District of Arizona)
Date Filed: December 4, 2003
Date of Qualifying Judgment/Order: February 14, 2017
Last Reviewed or Updated: May 31, 2017