Securities and Exchange Commission v. Griffin et al

Justia Dockets & Filings Second Circuit New York Northern District Securities and Exchange Commission v. Griffin et al

Securities and Exchange Commission v. Griffin et al

Plaintiff:	Securities and Exchange Commission
Defendant:	James P. Griffin, John Wolle, 54Freedom Inc., 54Freedom Securities Inc., 54Freedom Tele Inc., MoneyIns Inc., 54Freedom Foundation Inc., 5 Ledyard Avenue LLC, 5 Ledyard Corporation, IICNet LLC and Chary Griffin
Case Number:	5:2015cv00927
Filed:	July 30, 2015
Court:	US District Court for the Northern District of New York
Office:	Syracuse Office
County:	Madison
Presiding Judge:	Therese Wiley Dancks
Presiding Judge:	Frederick J. Scullin
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	None

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Plaintiff: Securities and Exchange Commission
Represented By:	Christopher J. Dunnigan
Represented By:	Jack Kaufman
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Defendant: James P. Griffin
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Defendant: John Wolle
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Defendant: 54Freedom Inc.
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Defendant: 54Freedom Securities Inc.
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Defendant: 54Freedom Tele Inc.
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Defendant: MoneyIns Inc.
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Defendant: 54Freedom Foundation Inc.
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Defendant: 5 Ledyard Avenue LLC
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Defendant: 5 Ledyard Corporation
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Defendant: IICNet LLC
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Defendant: Chary Griffin
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