Defendant Name: Sonia May

Defendant Type: Individual

Document Reference: court_doc11_18-cv-11668

Document Details

Legal Case Name SEC (Plaintiff) v. Hector A. May, Vania May Bell (Defendants) and Sonia May (Relief Defendant)
Document Name Complaint and Jury Demand
Document Date 14-Dec-2018
Document Format Civil Proceeding
Case Number 18-cv-11668
Federal District Court New York, Southern District of New York
Allegation Type Investment Advisers/Investment Companies
Document Summary

Related Documents:

court_doc30_18-cv-11668 01-May-2019 Court Docket Document
Notice and Order of Partial Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)

Other Defendants in Action:

Hector A. May
Vania May Bell

Related Actions:

In the Matter of Securities America Advisors, Inc.
Securities America Advisors, Inc.
In the Matter of Hector A. May
Hector A. May
In the Matter of Vania May Bell
Vania May Bell