Woodbridge

2017 - LC - Woodbridge Group of Companies, LLC -
- 1:17-bk-12560
- Delaware Bankruptcy Court
- Chapter 11
- Judge: J Kate Stickles
2019 04 - Shapiro was indicted in U.S. District Court, Southern District of Florida - case number 19-20178-CR-Altonaga/Goodman
SEC - case number 17-24624, filed against Shapiro

2020 0129 - SEC - In the Matter of Paramount Financial Services, Inc. d/b/a Live Abundant - [Doug Andrew] - Release No. 88070 - ADMINISTRATIVE PROCEEDING - File No. 3-19680 - [Woodbridge] --- [BonkNote] --- 3p