Securities/Commodities/Exchanges Cases filed in Ohio
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff: Securities and Exchange Commission
Defendant: Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

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