Securities And Exchange Commission v. St. Julien et al

Justia Dockets & Filings Second Circuit New York Eastern District Securities And Exchange Commission v. St. Julien et al

Securities And Exchange Commission v. St. Julien et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Richard L. Brown, Christopher F. Castaldo, Gerald J. Cocuzzo, Naveed A. Khan, Herschel C. Knippa, III, Jared Mitchell, Maroof Miyana, Pranav V. Patel, Louis F. Petrossi and Richard St. Julien
Interested Party:	DOJ United States
Case Number:	1:2016cv02193
Filed:	May 3, 2016
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Brian M. Cogan
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	None

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Defendant: Richard L. Brown
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Defendant: Christopher F. Castaldo
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Defendant: Gerald J. Cocuzzo
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Defendant: Naveed A. Khan
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Defendant: Herschel C. Knippa, III
Represented By:	Jacob Kaplan
Represented By:	Alexander B. Spiro
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Defendant: Jared Mitchell
Represented By:	Peter Adam Chavkin
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Defendant: Maroof Miyana
Represented By:	John J. Rapawy
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Defendant: Pranav V. Patel
Represented By:	James Benjamin
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Defendant: Louis F. Petrossi
Represented By:	Petrillo Klein & Boxer LLP
Represented By:	Jack Michael Genberg
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Defendant: Richard St. Julien
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Plaintiff: Securities and Exchange Commission
Represented By:	John O'Donnell Enright
Represented By:	U.S. Securities & Exchange Commission
Represented By:	AnnMarie Preissler
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Interested party: DOJ United States
Represented By:	Christopher L. Nasson
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