Securities and Exchange Commisison v. Siniscalchi
Plaintiff: Securities and Exchange Commisison
Defendant: James Siniscalchi
Case Number: 1:2019cv03792
Filed: April 29, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2019 Opinion or Order Filing 1 COMPLAINT against James Siniscalchi. Document filed by Securities and Exchange Commisison. (Attachments: #1 Civil Cover Sheet)(Reed, Alicia)

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Defendant: James Siniscalchi
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Plaintiff: Securities and Exchange Commisison
Represented By: Alicia Marie Reed
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