Securities and Exchange Commission v. Lawler et al

Plaintiff: Securities and Exchange Commission
Defendant: Natalie Bannister and William Scott Lawler
Case Number: 1:2019cv04025
Filed: July 12, 2019
Court: US District Court for the Eastern District of New York
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2019 Filing 3 NOTICE of Appearance by Hane L Kim on behalf of Securities and Exchange Commission (aty to be noticed) (Kim, Hane)
July 12, 2019 Filing 2 NOTICE of Appearance by Kevin P McGrath on behalf of Securities and Exchange Commission (aty to be noticed) (McGrath, Kevin)
July 12, 2019 Filing 1 COMPLAINT against Natalie Bannister, William Scott Lawler Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Berger, Marc)

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Defendant: Natalie Bannister
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Defendant: William Scott Lawler
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Plaintiff: Securities and Exchange Commission
Represented By: Kevin P McGrath
Represented By: Hane L Kim
Represented By: Marc P. Berger
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