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Securities and Exchange Commission v. Tuzman et al
Case Number:
1:15-cv-07057
Court:
Nature of Suit:
Judge:
Firms
- Bachner & Associates
- Beys Liston
- Cleary Gottlieb
- Epstein Becker
- Gibson Dunn
- Hoguet Newman
- Jones Day
- Phillips Nizer
- Serpe LLC
- Serpe Ryan
Companies
Government Agencies
Sectors & Industries:
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July 14, 2017
Ex-KIT Digital CEO Wants Docs From Jones Day In Fraud Suit
Former KIT Digital Inc. CEO Kaleil Isaza Tuzman, who is facing an accounting fraud suit from the U.S. Securities and Exchange Commission, asked a New York federal judge to compel Jones Day and a consulting firm to produce documents that he says could help him in the suit.
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September 19, 2016
KIT Digital Ex-CEO Urges Dismissal Of Accounting Fraud Suit
Hotel developer and former KIT Digital Inc. CEO Kaleil Isaza Tuzman asked a New York federal judge Friday to toss the U.S. Securities and Exchange Commission's suit accusing him of accounting fraud, arguing the agency has not provided adequate evidence of his alleged wrongdoing.