Defendant Name:
Venkata S. Meenavalli
Defendant Type:
Individual
Document Reference:
court_doc118_18-cv-02977
Document Details
Legal Case Name
SEC v. Longfin Corp., Venkata S. Meenavalli, Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi
Document Name
Final Judgment as to Defendant Venkata S. Meenavalli
Document Date
06-Aug-2019
Document Format
Civil Proceeding
Case Number
18-cv-02977
Federal District Court
New York, Southern District of New York
Federal District Judge
Denise L. Cote
Allegation Type
Securities Offering
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$28,416.00
Shared:
Other Defendants in Action:
