Defendant Name:
Matthew Gamsey
Defendant Type:
Individual
Document Reference:
court_doc88_15-cv-07035
Document Details
Legal Case Name
SEC v. Edward Dimaria and Matthew Gamsey
Document Name
Final Judgment as to Defendant Matthew Gamsey
Document Date
15-Aug-2017
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
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$60,000.00
Shared:
Other Defendants in Action:
