Securities and Exchange Commission v. Durante
Plaintiff: Securities and Exchange Commission
Defendant: Edward Durante, Abida Khan, Larry Werbel, Christopher Cervino, Walter Reissman, Kenneth Wise and Evolution Partners Wealth Management LLC
Case Number: 1:2015cv09874
Filed: December 18, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Richard J. Sullivan
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
Represented By: Paul G. Gizzi
Represented By: James K. Hanson
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Defendant: Edward Durante
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Defendant: Abida Khan
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Defendant: Larry Werbel
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Defendant: Christopher Cervino
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Defendant: Walter Reissman
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Defendant: Kenneth Wise
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Defendant: Evolution Partners Wealth Management LLC
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