Securities and Exchange Commission v. Treacy et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | James J. Treacy and Anthony Bonica |
| Case Number: | 1:2008cv04052 |
| Filed: | April 30, 2008 |
| Court: | New York Southern District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | NewYork |
| Presiding Judge: | Judge Richard J. Sullivan |
| Presiding Judge: | Judge Unassigned |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 15:78m(a) Securities Exchange Act |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: James J. Treacy | |
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| Defendant: Anthony Bonica | |
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