Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Grosso
as 3:2019cv00589
Defendant: Michael N Grosso
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Labi et al
as 7:2015cv05098
Plaintiff: Securities and Exchange Commission
Defendant: Victor Labi and Labi Family Limited Partnership
Cause Of Action: 15 U.S.C. ยง 77

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?