Document 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
Document Name
Complaint
Document Date
30-Mar-2004
Document Format
Civil Proceeding
Case Number
04-cv-01303
Federal District Court
New York, Eastern District of New York
Allegation Type
Market Manipulation