Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
Plaintiff: Securities and Exchange Commission
Defendant: Cygnus Capital Management, LLC and The Estate of Richard Ventrilla
Case Number: 5:2020cv01102
Filed: September 14, 2020
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Frederick J Scullin
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Opinion or Order 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)
September 14, 2020 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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Defendant: Cygnus Capital Management, LLC
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Defendant: The Estate of Richard Ventrilla
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Plaintiff: Securities and Exchange Commission
Represented By: Alexander Vasilescu
Represented By: Sanjay Wadhwa
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