Defendant Name:
Tamas Morval
Defendant Type:
Individual
Document Reference:
comp22213-ex
Document Details
Legal Case Name
SEC v. Elek Straub, Andras Balogh, and Tamas Morvai
Document Name
Complaint
Document Date
29-Dec-2011
Document Format
Civil Proceeding
Case Number
11-cv-09645
Federal District Court
New York, Southern District of New York
Federal District Judge
Richard J. Sullivan
Allegation Type
Foreign Corrupt Practices Act
Other Defendants in Action: