Defendant Name: Matthew Gamsey

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Edward DiMaria and Matthew Gamsey
First Document Date 08-Sep-2015
Initial Filing Format Civil Proceeding
Case Number 15-cv-07035
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
Sec 13(b)(5)
Securities Act
Sec 17(a)(3)
Sec 17(a) (Not specified)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 12b-20 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Sec 13(a) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 13a-11 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 13a-13 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Section 13(b)(2) Exchange Act.

Resolutions

First Resolution Date 15-Aug-2017

Related Documents:

comp-pr2015-180 08-Sep-2015 Complaint
Complaint and Jury Demand
court_doc88_15-cv-07035 15-Aug-2017 Court Docket Document
Final Judgment as to Defendant Matthew Gamsey

Other Defendants in Action:

Related Actions:

In the Matter of Bankrate, Inc.
In the Matter of Hyunjin Lerner, CPA
In the Matter of Matthew Gamsey, CPA
In the Matter of Edward DiMaria