Companies Mentioned

Excel Lease Fund, Inc.

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Summaries
Securities Law >
New Settlements and Verdicts

Judah and Excel Lease Fund Settle $40M Debenture Offering Suit in TX District Court
Based on the SEC’s complaint, Judah was a resident of Lubbock, Texas, and the president and sole owner of Excel. Judah is not registered with the SEC in any capacity. Judah is a recidivist securities-law violator, the district court having imposed an injunction against him in 2001 for violations of…
Date of ruling:
04/23/2009