Defendant Name:
Andrew Murstein
Defendant Type:
Individual
Document Reference:
court_doc124_21-cv-11125
Document Details
Legal Case Name
SEC v. Medallion Financial Corp., Andrew Murstein, Lawrence Meyers, and Ichabod's Cranium, Inc.
Document Name
Final Judgement as to Defendants Medallion Financial Corp. and Andrew Murstein
Document Date
29-May-2025
Document Format
Civil Proceeding
Case Number
21-cv-11125
Federal District Court
New York, Southern District of New York
Federal District Judge
Lewis A. Kaplan
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$1,000,000.00
Shared:
Other Defendants in Action:
