Securities and Exchange Commission v. PV Enterprises, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: PV Enterprises, Inc., Panagiotis Villiotis, Virtual Sourcing, Inc., Norman Birmingham, Mario Faraone and Sweet Challenge, LLC
Case Number: 1:2016cv20542
Filed: February 16, 2016
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Alicia M. Otazo-Reyes
Presiding Judge: Robert N. Scola
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
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
April 14, 2017 Opinion or Order Filing 83 FINAL JUDGMENT in favor of Securities and Exchange Commission against Norman Birmingham. The court grants 81 Motion for Summary Judgment. Signed by Judge Robert N. Scola, Jr on 4/14/2017. (mc)
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Search for this case: Securities and Exchange Commission v. PV Enterprises, Inc. et al
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Plaintiff: Securities and Exchange Commission
Represented By: Edward G. Sullivan
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Defendant: PV Enterprises, Inc.
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Defendant: Panagiotis Villiotis
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Defendant: Virtual Sourcing, Inc.
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Defendant: Norman Birmingham
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Defendant: Mario Faraone
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Defendant: Sweet Challenge, LLC
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