Securities and Exchange Commission v. CLS Global FZC LLC et al
| Securities and Exchange Commission |
| Andrey Zhorzhes and CLS Global FZC LLC |
| 1:2024cv12590 |
| October 9, 2024 |
| US District Court for the District of Massachusetts |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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| Document Text |
|---|
| Filing 3 NOTICE by Securities and Exchange Commission of Related Criminal Case (D'Addio, David) |
| Filing 2 NOTICE of Appearance by Amy Harman Burkart on behalf of Securities and Exchange Commission (Burkart, Amy) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(D'Addio, David) |
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