Securities and Exchange Commission v. Morris et al

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

Securities and Exchange Commission v. Morris et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Henry Morris, David J. Loglisci, Nosemote, LLC, Pantigo Emerging LLC, Purpose LLC, Barrett N. Wissman, Raymond B. Harding, Flandanda Holdings Ltd., Tuscany Enterprises LLC, W Investment Strategies LLC, Saul M. Meyer, Julio Ramirez, Jr., HFV Management, L.P. and Aldus Equity Partners, L.P.
Movant:	Andrew M. Cuomo
Case Number:	2:2009cv02518
Filed:	March 19, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square - Suspense Office
County:	New York
Presiding Judge:	Colleen McMahon
Nature of Suit:	None
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	None

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Plaintiff: Securities and Exchange Commission
Represented By:	George N. Stepaniuk
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Defendant: Henry Morris
Represented By:	William J. Schwartz
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Defendant: David J. Loglisci
Represented By:	Irving Phillip Seidman
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Defendant: Nosemote, LLC
Represented By:	William J. Schwartz
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Defendant: Pantigo Emerging LLC
Represented By:	William J. Schwartz
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Defendant: Purpose LLC
Represented By:	William J. Schwartz
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Defendant: Barrett N. Wissman
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Defendant: Raymond B. Harding
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Defendant: Flandanda Holdings Ltd.
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Defendant: Tuscany Enterprises LLC
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Defendant: W Investment Strategies LLC
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Defendant: Saul M. Meyer
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Defendant: Julio Ramirez, Jr.
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Defendant: HFV Management, L.P.
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Defendant: Aldus Equity Partners, L.P.
Represented By:	Glenn Charles Colton
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Movant: Andrew M. Cuomo
Represented By:	Kathryn Elizabeth Diaz
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