Defendant Name: Sonia May

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC Plaintiff, v. Hector A. May, Vania May Bell, Defendants, and Sonia May, Relief Defendant
First Document Date 14-Dec-2018
Initial Filing Format Civil Proceeding
Case Number 18-cv-11668
Allegation Type Investment Advisers/Investment Companies
Federal District Court New York, Southern District of New York

Resolutions

First Resolution Date 01-May-2019

Related Documents:

court_doc11_18-cv-11668 14-Dec-2018 Complaint
Complaint and Jury Demand
court_doc30_18-cv-11668 01-May-2019 Court Docket Document
Notice and Order of Partial Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)

Other Defendants in Action:

Hector A. May
Vania May Bell

Related Actions:

In the Matter of Securities America Advisors, Inc.
Securities America Advisors, Inc.
In the Matter of Hector A. May
Hector A. May
In the Matter of Vania May Bell
Vania May Bell