UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LEVOFF

Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: GENE DANIEL LEVOFF
Case Number: 2:2019cv05536
Filed: February 13, 2019
Court: US District Court for the District of New Jersey
0 Judge: Mark Falk
1 Judge: William J Martini
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on February 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2019 Judge William J. Martini and Magistrate Judge Mark Falk added. (eu, )
February 13, 2019 Filing 3 NOTICE of Appearance by KEVIN HARRY MARINO on behalf of GENE DANIEL LEVOFF (MARINO, KEVIN)
February 13, 2019 Filing 2 SUMMONS ISSUED as to GENE DANIEL LEVOFF. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (byl)
February 13, 2019 Filing 1 COMPLAINT against GENE DANIEL LEVOFF with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(MAHER, DANIEL)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: DANIEL JOSEPH MAHER
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Defendant: GENE DANIEL LEVOFF
Represented By: KEVIN HARRY MARINO
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