Defendant Name: Matthew Gamsey

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
Document Summary

Related Documents:

court_doc88_15-cv-07035 15-Aug-2017 Court Docket Document
Final Judgment as to Defendant Matthew Gamsey

Other Defendants in Action:

Related Actions:

In the Matter of Bankrate, Inc.
In the Matter of Hyunjin Lerner, CPA
In the Matter of Matthew Gamsey, CPA
In the Matter of Edward DiMaria