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Mealeys

MLex

February 02, 2018

Securities and Exchange Commission v. Genovese et al

Track this case

Case Number:

1:18-cv-00942

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John G. Koeltl

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 26, 2020

    SEC Eyes Win In $5M Suit After Fake Heir Cops To Fraud

    The U.S. Securities and Exchange Commission has urged a federal judge to grant it an early win in its $5 million fraud suit against a con man who faked being a hedge fund manager and the heir to the Genovese Drug Stores family fortune, arguing that his guilty plea in a parallel criminal suit by the Department of Justice was the final nail in the coffin.

1 other articles on this case. View all »

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