Securities and Exchange Commission v. Depalo et al
Plaintiff: Securities and Exchange Commission
Defendant: Robert E. Depalo, Joshua B. Gladtke, Pangaea Trading Partners LLC, Arjent Limited and Excalibur Asset Management LLC
Relief_defendant: Rosemarie Depalo and Allied International Fund, Inc.
Intervenor: New York County District Attorney
Case Number: 1:2015cv03877
Filed: May 20, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Kimba M. Wood
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff
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Plaintiff: Securities and Exchange Commission
Represented By: Michael David Birnbaum
Represented By: Andrew Matthew Calamari
Represented By: Andrew Brett Dean
Represented By: Nathaniel Ian Kolodny
Represented By: Lara Shalov Mehraban
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Defendant: Robert E. Depalo
Represented By: Avraham Chaim Moskowitz
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Defendant: Joshua B. Gladtke
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Defendant: Pangaea Trading Partners LLC
Represented By: Robert Norman Knuts
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Defendant: Arjent Limited
Represented By: Andrew J. Goodman
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Defendant: Excalibur Asset Management LLC
Represented By: Avraham Chaim Moskowitz
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Relief_defendant: Rosemarie Depalo
Represented By: Avraham Chaim Moskowitz
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Relief_defendant: Allied International Fund, Inc.
Represented By: Avraham Chaim Moskowitz
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Intervenor: New York County District Attorney
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