SECURITIES AND EXCHANGE COMMISSION v. HOLD BROTHERS ON-LINE INVESTMENT SERVICES, LLC et al
Petitioner: SECURITIES AND EXCHANGE COMMISSION
Respondent: HOLD BROTHERS ON-LINE INVESTMENT SERVICES, LLC, GREGORY HOLD and STEVEN HOLDER
Case Number: 2:2014cv07286
Filed: November 21, 2014
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Hudson
Presiding Judge: Katharine S. Hayden
Presiding Judge: Cathy L. Waldor
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 24, 2016 Opinion or Order Filing 60 OPINION/ORDER that the SECs motion to strike respondents affirmative defense is denied. Signed by Judge Katharine S. Hayden on 10/24/16. (DD, )
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Petitioner: SECURITIES AND EXCHANGE COMMISSION
Represented By: ANDREW M. CALAMARI
Represented By: JOHN J. GRAUBARD
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Respondent: HOLD BROTHERS ON-LINE INVESTMENT SERVICES, LLC
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Respondent: GREGORY HOLD
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Respondent: STEVEN HOLDER
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