Defendant Name: Barry C. Honig

Defendant Type: Individual

Document Reference: comp24431

Document Details

Legal Case Name SEC v. Barry C. Honig, Michael Brauser, John Stetson, John R. O'Rourke III, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, ATG Capital LLC, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., and Stetson Capital Investments, Inc.
Document Name First Amended Complaint and Jury Demand
Document Date 08-Mar-2019
Document Format Civil Proceeding
Case Number 18-cv-08175
Federal District Court New York, Southern District of New York
Allegation Type Market Manipulation
Document Summary

Related Documents:

comp24262 07-Sep-2018 Complaint
Complaint and Jury Demand
court_doc152_18-cv-08175 10-Jul-2019 Court Docket Document
Judgment as to Defendant Barry C. Honig
comp24771 16-Mar-2020 Complaint
Second Amended Complaint and Jury Demand