Defendant Name:
Venkata S. Meenavalli
Defendant Type:
Individual
Document Reference:
comp-pr2018-61
Document Details
Legal Case Name
SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, Dorababu Penumarthi
Document Name
Complaint
Document Date
04-Apr-2018
Document Format
Civil Proceeding
Case Number
18-cv-02977
Federal District Court
New York, Southern District of New York
Allegation Type
Securities Offering
Document Summary
The Commission stated: "This action concerns over $27 million in unregistered distributions of Defendant Longfin securities in a public distribution by Longfin affiliates between December 2017 and February 2018 ... Longfin and Defendant Meenavallie, Longfin's Chairman and Chief Executive Officer, participated in and are liable for the Section 5 violations of Defendants Altahawi, Tammineedi, and Penumarthi."
Other Defendants in Action:
