Defendant Name:
Stefano R. Carchedi
Defendant Type:
Individual
Document Reference:
comp26265
Document Details
Legal Case Name
SEC v. Stefano R. Carchedi, Marie L. Foegh Ramwell, and James G. Cullem
Document Name
Complaint
Document Date
12-Mar-2025
Document Format
Civil Proceeding
Case Number
25-cv-10599
Federal District Court
Massachusetts, District of Massachusetts
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action: