Defendant Name: Lavos, LLC

Defendant Type: Other

Document Reference: 33-10346_3-17914

Document Details

Legal Case Name In the Matter of Manish Singh and Lavos, LLC
Document Name Order Instituting Administrative and Cease-and-Desist Proceedings, Pursuant to Section 8A of the Securities Act of 1933 and Sections 15(b) and 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date 10-Apr-2017
Document Format Administrative Proceeding
File Number 3-17920
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order

Other Defendants in Action:

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