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
Document Summary

Related Documents:

court_doc48_19-cv-05895 21-Jul-2021 Complaint
Amended Complaint
court_doc106_19-cv-05895 30-Aug-2023 Court Docket Document
Final Judgment as to Defendant Donald S. LaGuardia Jr.

Related Actions:

In the Matter of Northern Trust Hedge Fund Services LLC and Northern Trust Global Fund Services Cayman Limited