Defendant Name:
Frank Dolney
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Syndicated Food Service International Inc., Nick Pirgousis, Frank Dolney, William Brown, Gary Todd, Mario Casias, Delta Asset Management Company, LLC, William Keeler, William Scott, Iain H.T. Brown, Iain Brown, FIDRA Holdings Ltd., Jeffrey Richardson, Peter Moulinos, Michelle Kramish Kain, Joseph Ferragamo, Adam Klein, Christopher Quintana, and Thomas Tanis
First Document Date
30-Mar-2004
Initial Filing Format
Civil Proceeding
Case Number
04-cv-01303
Allegation Type
Market Manipulation
Federal District Court
New York, Eastern District of New York
Affiliations
- Former: Director—No Specific Position Named in Document at Syndicated Food Service International, Inc. (January 1999—June 2002)
- Former: Treasurer at Syndicated Food Service International, Inc. (January 1999—June 2002)
Violations Alleged
•
Sec 17(a) (Not specified)
•
Section 13(d), 16(a) Exchange Act; Rules 13d-1, 13d-2, 16a-3 Exchange Act
Resolutions
First Resolution Date
Other Defendants in Action:
