Defendant Name:
Donald S. LaGuardia, Jr.
Defendant Type:
Individual
Document Reference:
comp24511
Document Details
Legal Case Name
SEC v. Donald S. LaGuardia, Jr.
Document Name
Complaint
Document Date
24-Jun-2019
Document Format
Civil Proceeding
Case Number
19-cv-05895
Federal District Court
New York, Southern District of New York
Allegation Type
Investment Advisers/Investment Companies
Other Defendants in Action: