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April 23, 2021

Securities & Exchange Commission v. Franzone et al

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Case Number:

1:21-cv-03619

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Colleen McMahon

Firms

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. June 15, 2021

    Fla. Fraudster To Face Criminal Charges First, Judge Rules

    A New York federal judge on Tuesday granted the U.S. Department of Justice's request to pause a civil suit accusing a Florida man of lying to clients about his hedge fund to get them to pump $40 million into worthless investments until after the conclusion of a parallel criminal case.

1 other articles on this case. View all »

Parties

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