Defendant Name: Frost Gamma Investments Trust

Defendant Type: Other

Document Reference: comp24262

Document Details

Legal Case Name SEC v. Barry C. Honig, John Stetson, Michael Brauser, John R. O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, Alpha Capital Anstalt, ATG Captial LLC, Frost Gamma Investments Trust, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., Melechdavid, Inc., Opko Health, Inc., Southern Biotech, Inc., and Stetson Capital Investments Inc.
Document Name Complaint and Jury Demand
Document Date 07-Sep-2018
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:

court_doc76_18-cv-08175 10-Jan-2019 Court Docket Document
Final Judgment as to Frost Gamma Investments Trust
The Court stated: "The Securities and Exchange Commission having filed a Complaint and Defendant Frost Gamma Investments Trust having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment"