Defendant Name:
Barry C. Honig
Defendant Type:
Individual
Document Reference:
comp24771
Document Details
Legal Case Name
SEC v. Barry C. Honig, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, GRQ Consultants, Inc. and HS Contrarian Investments, LLC
Document Name
Second Amended Complaint and Jury Demand
Document Date
16-Mar-2020
Document Format
Civil Proceeding
Case Number
18-cv-08175
Federal District Court
New York, Southern District of New York
Allegation Type
Market Manipulation
Other Defendants in Action:
