Defendant Name: Andy Altahawi

Defendant Type: Individual

Document Reference: comp-pr2019-90-2

Document Details

Legal Case Name SEC v. Andy Altahawi
Document Name Second Amended Complaint
Document Date 05-Jun-2019
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

Related Documents:

comp-pr2018-61 04-Apr-2018 Complaint
Complaint
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. Defendants Altahawi, Tammineedi, and Penumarthi conducted these sales in violation of Section 5 of the Securities Act of 1933 ("Securities Act")."
court_doc100_18-cv-02977 07-Jun-2019 Court Docket Document
Final Judgment as to Defendant Andy Altahawi

Related Actions:

SEC v. Longfin Corp., and Venkata S. Meenavalli
Longfin Corp.
Venkata S. Meenavalli
In the Matter of Andy Altahawi
Andy Altahawi
In the Matter of Ravindranathan Raghunathan, CPA and Craig A. Golding, CPA
Ravindranathan Raghunathan, CPA
Craig A. Golding, CPA
In the Matter of CohnReznick LLP
CohnReznick LLP