Securities And Exchange Commission v. Smith et al
| Securities And Exchange Commission |
| Joshua Constantin and Justin D. Smith |
| 2:2024cv06004 |
| August 27, 2024 |
| US District Court for the Eastern District of New York |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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| Document Text |
|---|
| Filing 2 NOTICE of Appearance by Sushila Rao Pentapati on behalf of Securities And Exchange Commission (aty to be noticed) (Pentapati, Sushila Rao) |
| Filing 1 COMPLAINT against Joshua Constantin, Justin D. Smith Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons as to Justin D. Smith, #3 Proposed Summons Proposed Summons as to Joshua Constantin) (Apps, Antonia) |
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