Defendant Name: Venkata S. Meenavalli

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, Dorababu Penumarthi
First Document Date 04-Apr-2018
Initial Filing Format Civil Proceeding
Case Number 18-cv-02977
Allegation Type Securities Offering
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Securities Act
• Sec 5

Resolutions

First Resolution Date 06-Aug-2019
Headline Total Penalty and Disgorgement $28,416

Related Documents:

comp-pr2018-61 04-Apr-2018 Complaint
Complaint
The Commission stated: "This action concerns over $27 million in unregistered distributions of Defendant Longfin securities in a public distribution by Longfin affiliates between December 2017 and February 2018 ... Longfin and Defendant Meenavallie, Longfin's Chairman and Chief Executive Officer, participated in and are liable for the Section 5 violations of Defendants Altahawi, Tammineedi, and Penumarthi."
court_doc118_18-cv-02977 06-Aug-2019 Court Docket Document
Final Judgment as to Defendant Venkata S. Meenavalli

Other Defendants in Action:

Longfin Corp.
Andy Altahawi
Suresh Tammineedi
Dorababu Penumarthi

Related Actions:

SEC v. Longfin Corp., and Venkata S. Meenavalli
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