United States Securities and Exchange Commission v. Feingold et al

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

United States Securities and Exchange Commission v. Feingold et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Kuray Investments Limited, Dov Malnik, Amiservice Development Limited, Tomer Feingold, Ample Vantage Trading Limited, Mignon Group Limited, Upbeat Worldwide Investments Limited, Bravo Business Limited and Adamas Healthcare Fund
Case Number:	1:2020cv01881
Filed:	March 3, 2020
Court:	US District Court for the Southern District of New York
Nature of Suit:	Securities/Commodities
Cause of Action:	12 U.S.C. § 22
Jury Demanded By:	Plaintiff

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This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 3, 2020	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-9744. Document filed by Securities and Exchange Commission..(Kelly, Rua)
March 3, 2020	Filing 2 CIVIL COVER SHEET filed..(Kelly, Rua)
March 3, 2020	Filing 1 COMPLAINT against Adamas Healthcare Fund, Amiservice Development Limited, Ample Vantage Trading Limited, Bravo Business Limited, Tomer Feingold, Kuray Investments Limited, Dov Malnik, Mignon Group Limited, Upbeat Worldwide Investments Limited. Document filed by Securities and Exchange Commission..(Kelly, Rua)

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Defendant: Kuray Investments Limited
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Defendant: Dov Malnik
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Defendant: Amiservice Development Limited
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Defendant: Tomer Feingold
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Defendant: Ample Vantage Trading Limited
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Defendant: Mignon Group Limited
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Defendant: Upbeat Worldwide Investments Limited
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Defendant: Bravo Business Limited
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Defendant: Adamas Healthcare Fund
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Plaintiff: Securities and Exchange Commission
Represented By:	Rua M. Kelly
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