Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al

Justia Dockets & Filings Second Circuit New York Eastern District Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al

Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Janine Acosta, Ashley Antos, Antos, Inc., BCBall, Inc., Brittney Ballestas, Big Little Consulting, Inc., Jeffrey Chartier, Emin Cohen, DJV Enterprises, Inc., Dacona Financial LLC, Elite Stock Research, Inc., Gabron Transport Corp., Robert Gleckman, Ronald Hardy, Brian Heepke, Lawrence D. Isen, Melissa Kurtzke, Stephanie Lee, Leecorp, Inc., MKKMMKKM, Inc., Marketbyte LLC, Erik Matz, Hermann Matz, Joseph Matz, MyStreetResearch.com, Inc., PTP Construction Corp., PowerTradersPress.com, Inc., Price Point Consulting, Inc., RKRG, Inc., Sergio Ramirez, Revolving Ventures LLC, Snap or Tap Productions, LLC, Soccerserge, Inc., Strategic Capital Markets, Inc., Terryville Systems, Inc., TradeMasters Consulting, Inc., TradeMastersPro.com, Inc., Trek Partners LLC, Type A Partners, Inc., Anthony Vassallo, Dennis J. Verderosa and Michael Watts
Case Number:	2:2017cv04133
Filed:	July 12, 2017
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Steven I. Locke
Presiding Judge:	Joanna Seybert
Nature of Suit:	Securities/Commodities
Cause of Action:	12 U.S.C. § 22 Securities Fraud
Jury Demanded By:	Plaintiff

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Search for this case: Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
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Defendant: Janine Acosta
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Defendant: Ashley Antos
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Defendant: Antos, Inc.
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Defendant: BCBall, Inc.
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Defendant: Brittney Ballestas
Represented By:	Howard E. Greenberg
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Defendant: Big Little Consulting, Inc.
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Defendant: Jeffrey Chartier
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Defendant: Emin Cohen
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Defendant: DJV Enterprises, Inc.
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Defendant: Dacona Financial LLC
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Defendant: Elite Stock Research, Inc.
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Defendant: Gabron Transport Corp.
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Defendant: Robert Gleckman
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Defendant: Ronald Hardy
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Defendant: Brian Heepke
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Defendant: Lawrence D. Isen
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Defendant: Melissa Kurtzke
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Defendant: Stephanie Lee
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Defendant: Leecorp, Inc.
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Defendant: MKKMMKKM, Inc.
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Defendant: Marketbyte LLC
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Defendant: Erik Matz
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Defendant: Hermann Matz
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Defendant: Joseph Matz
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Defendant: MyStreetResearch.com, Inc.
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Defendant: PTP Construction Corp.
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Defendant: PowerTradersPress.com, Inc.
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Defendant: Price Point Consulting, Inc.
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Defendant: RKRG, Inc.
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Defendant: Sergio Ramirez
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Defendant: Revolving Ventures LLC
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Defendant: Snap or Tap Productions, LLC
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Defendant: Soccerserge, Inc.
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Defendant: Strategic Capital Markets, Inc.
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Defendant: Terryville Systems, Inc.
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Defendant: TradeMasters Consulting, Inc.
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Defendant: TradeMastersPro.com, Inc.
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Defendant: Trek Partners LLC
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Defendant: Type A Partners, Inc.
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Defendant: Anthony Vassallo
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Defendant: Dennis J. Verderosa
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Defendant: Michael Watts
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Plaintiff: Securities and Exchange Commission
Represented By:	Derek Bentsen
Represented By:	Matthew F. Scarlato
Represented By:	James Smith
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