Defendant Name: Elliot Maza

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
Document Summary

Related Documents:

comp24262 07-Sep-2018 Complaint
Complaint and Jury Demand
comp24431 08-Mar-2019 Complaint
First Amended Complaint and Jury Demand
court_doc110_18-cv-08175 27-Mar-2019 Court Docket Document
Judgment as to Defendant Elliot Maza
court_doc363_18-cv-08175 25-Apr-2025 Court Docket Document
Final Judgment as to Defendant Elliot Maza

Related Actions:

In the Matter of Elliot Maza, Esq., CPA
Elliot Maza