Defendant Name: Stetson Capital Investments, Inc.

Defendant Type: Other

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 The SEC, in their complaint, stated: "This case involves a series of highly profitable 'pump-and-dump' schemes involving three public companies..."

Related Documents:

comp24262 07-Sep-2018 Complaint
Complaint and Jury Demand
LR-24431 22-Mar-2019 Litigation Release
SEC Settles with Multiple Defendants in Market Manipulation Case and Amends Complaint as to Thirteen Remaining Defendants
The Commission stated: "On March 8, 2019, the Securities and Exchange Commission filed an amended complaint in an ongoing civil action in which the SEC alleges that numerous individuals and associated entities participated in microcap schemes that generated over $27 million from unlawful stock sales. The amended complaint includes additional allegations in support of its claims against thirteen of the original twenty defendants in a civil action."
court_doc226_18-cv-08175 06-Mar-2020 Court Docket Document
Final Judgment as to Defendant Stetson Capital Investments Inc.

Related Actions:

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