February 02, 2018

Securities and Exchange Commission v. Genovese et al

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Case Number:



New York Southern

Nature of Suit:



John G. Koeltl

Government Agencies

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


  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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