U.S. Securities and Exchange Commission v. Fulco et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Christopher Fulco, JM Capital Holdings LLC and Jamie Milione
Case Number: 1:2019cv05318
Filed: September 18, 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 September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2019 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Fulco Summons, #3 Proposed Summons Milione Summons, #4 Proposed Summons JM Capital Summons) (Worland, John)

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Defendant: Christopher Fulco
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Defendant: JM Capital Holdings LLC
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Defendant: Jamie Milione
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Plaintiff: United States Securities and Exchange Commission
Represented By: John D. Worland
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