Securities and Exchange Commission v. Gray et al

Justia Dockets & Filings Second Circuit New York Southern District Securities and Exchange Commission v. Gray et al

Securities and Exchange Commission v. Gray et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Gregory W. Gray, Jr., Archipel Capital LLC, BIM Management LP, Archipel Capital - Agrivida LLC, Archipel Capital - Amyris Biotechnologies LP, Archipel Capital - Bloom Energy LP, Archipel Capital - Late Stage Fund LP, Archipel Capital - Lineagen LP, Archipel Capital - Social Media Fund LP, Archipel Capital - Social Media Fund II LP, Archipel Capital - Social Media Fund LP 3, Archipel Capital - Social Media Fund LP 4 and Bennington - Everloop LP
Case Number:	1:2015cv01465
Filed:	February 27, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Plaintiff: Securities and Exchange Commission
Represented By:	Nancy A Brown
Represented By:	Andrew Matthew Calamari
Represented By:	Hane Lee Kim
Represented By:	Steven G. Rawlings
Represented By:	Victor Edward Suthammanont
Represented By:	Sanjay Wadhwa
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Defendant: Gregory W. Gray, Jr.
Represented By:	Peter Neil Katz
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Defendant: Archipel Capital LLC
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Defendant: BIM Management LP
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Defendant: Archipel Capital - Agrivida LLC
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Defendant: Archipel Capital - Amyris Biotechnologies LP
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Defendant: Archipel Capital - Bloom Energy LP
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Defendant: Archipel Capital - Late Stage Fund LP
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Defendant: Archipel Capital - Lineagen LP
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Defendant: Archipel Capital - Social Media Fund LP
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Defendant: Archipel Capital - Social Media Fund II LP
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Defendant: Archipel Capital - Social Media Fund LP 3
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Defendant: Archipel Capital - Social Media Fund LP 4
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Defendant: Bennington - Everloop LP
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