Cases filed in New York
Securities and Exchange Commission v. The Leonard Vincent Group et al
as 2:2017cv05723
Defendant: Brian A. Hudlin, Leonard Vincent Lombardo and The Leonard Vincent Group
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bernard et al v. Lombardo et al
as 1:2016cv00863
Plaintiff: William N. Bernard and William N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant: Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, LeonardVincent Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78

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