Securities and Exchange Commission v. Ortiz
Plaintiff: Securities and Exchange Commission
Defendant: Gonzalo Ortiz
Case Number: 1:2019cv02066
Filed: April 9, 2019
Court: US District Court for the Eastern District of New York
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 3 Proposed Summons. Re #1 Complaint by Securities and Exchange Commission (Berger, Marc)
April 9, 2019 Filing 2 Civil Cover Sheet.. Re #1 Complaint by Securities and Exchange Commission (Berger, Marc)
April 9, 2019 Filing 1 COMPLAINT against Gonzalo Ortiz Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Securities and Exchange Commission. (Berger, Marc)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Ortiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gonzalo Ortiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Marc P. Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?