Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
Securities and Exchange Commission |
Cygnus Capital Management, LLC and The Estate of Richard Ventrilla |
5:2020cv01102 |
September 14, 2020 |
US District Court for the Northern District of New York |
Therese Wiley Dancks |
Frederick J Scullin |
Securities/Commodities |
15 U.S.C. ยง 77 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Case transferred from New York Northern has been opened in U.S. District Court, Western District of New York as case 1:20-cv-01310, filed 09/16/2020. (jmb) |
Filing 2 TEXT ORDER TRANSFERRING CASE to Western District of New York: As the Court has been advised that this matter was filed in the incorrect district, it is ordered that this action is hereby transferred to the Western District of New York. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 9/15/2020. (sg) |
Filing 1 COMPLAINT WITH JURY DEMAND against Cygnus Capital Management, LLC and The Estate of Richard Ventrilla filed by Securities and Exchange Commission.{Filing fee is waived} (Attachments: #1 Civil Cover Sheet)(pjh, ) |
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