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August 02, 2022

Securities and Exchange Commission v. Crown Bridge Partners LLC et al

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Case Number:

1:22-cv-06537

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John P. Cronan

Firms

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.

Coverage

  1. August 02, 2022

    Brothers Agree To Pay $9M To Settle SEC's Penny Stock Suit

    A pair of brothers from Long Island, New York, and their company agreed Tuesday to pay over $9.2 million to end U.S. Securities and Exchange Commission claims they operated as unregistered securities dealers, buying convertible notes from microcap issuers, converting the notes into shares at a discount and then selling those shares at a profit.

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