Defendant Name:
Edward DiMaria
Defendant Type:
Individual
Document Reference:
comp-pr2015-180
Document Details
Legal Case Name
SEC v. Edward DiMaria and Matthew Gamsey
Document Name
Complaint and Jury Demand
Document Date
08-Sep-2015
Document Format
Civil Proceeding
Case Number
15-cv-07035
Federal District Court
New York, Southern District of New York
Federal District Judge
Gregory H. Woods
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
