Securities Exchange Commission v. Profile Solutions, Inc. et al
Plaintiff: Securities Exchange Commission
Defendant: Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Case Number: 1:2022cv22881
Filed: September 9, 2022
Court: US District Court for the Southern District of Florida
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2022 Filing 2 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - Wrong Venue selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 22-cv-61699. No further entries will be made on this case. (nan)
September 9, 2022 Filing 1 COMPLAINT for Injunctive and Other Relief against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Berlin, Amie)

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Plaintiff: Securities Exchange Commission
Represented By: Amie Riggle Berlin
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Defendant: Profile Solutions, Inc.
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Defendant: Dan Oran
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Defendant: Leonard M Tucker
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