Defendant Name: Venkata S. Meenavalli

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Longfin Corp., and Venkata S. Meenavalli
First Document Date 05-Jun-2019
Initial Filing Format Civil Proceeding
Case Number 19-cv-05296
Allegation Type Issuer Reporting and Disclosure
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Rule 13a-14
Sec 13(b)(5)
Securities Act
Sec 17(a) (Not specified)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Venkata S. Meenavalli is alleged to have aided and abetted Longfin Corp.'s violation of Rule 12b-20 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted Longfin Corp.'s violation of Sec 13(a) of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted Longfin Corp.'s violation of Rule 13a-1 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted Longfin Corp.'s violation of Rule 13a-11 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted Longfin Corp.'s violation of Rule 13a-13 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted Longfin Corp.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted Longfin Corp.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Venkata S. Meenavalli is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

Bars:
First Resolution Date 03-Jan-2020

Related Documents:

comp24492 05-Jun-2019 Complaint
Complaint
court_doc46_19-cv-05296 03-Jan-2020 Court Docket Document
Final Judgment as to Defendant Venkata S. Meenavalli

Other Defendants in Action:

Related Actions:

SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, Dorababu Penumarthi
In the Matter of Andy Altahawi
In the Matter of Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA
In the Matter of CohnReznick LLP