Cases 1 - 1 of 1
United States Securities and Exchange Commission v. Qin et al
as 1:2020cv10849
Defendant:
Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff:
Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver:
Robert A Musiala, Jr.
Respondent:
Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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