Defendant Name:
Carey Financial LLC
Defendant Type:
Subsidiary of Public Company
Document Reference:
court_doc3_08-cv-02846
Document Details
Legal Case Name
SEC v. W.P. Carey & Co. LLC, Carey Financial LLC, John J. Park, and Claude Fernandez
Document Name
Final Judgment as to Defendants W.P. Carey & Co. LLC and Carey Financial LLC
Document Date
20-Mar-2008
Document Format
Civil Proceeding
Case Number
08-cv-02846
Federal District Court
New York, Southern District of New York
Federal District Judge
Jed S. Rakoff
Allegation Type
Broker Dealer
Document Summary
On March 3, 2008, the SEC and defendants W.P. Carey & Co. LLC and Carey Financial LLC "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"
Disgorgement & Penalty Information
Other Defendants in Action:
