Defendant Name: Sonia May

Defendant Type: Individual

Document Reference: court_doc30_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 Notice and Order of Partial Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)
Document Date 01-May-2019
Document Format Civil Proceeding
Case Number 18-cv-11668
Federal District Court New York, Southern District of New York
Federal District Judge Vincent L. Briccetti
Allegation Type Investment Advisers/Investment Companies
Document Summary

Disgorgement & Penalty Information

Resolutions
The Court stated: "plaintiff Securities and Exchange Commission hereby gives notice that the above-captioned action is voluntarily dismissed, without prejudice against relief defendant Sonia May. Clerk shall terminate relief defendant Sonia May."

Related Documents:

court_doc11_18-cv-11668 14-Dec-2018 Complaint
Complaint and Jury Demand

Other Defendants in Action:

Related Actions:

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