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S.E.C. v. ESPOSITO

Civil Action No. 1:16-cv-10960-ADB.

260 F.Supp.3d 79 (2017)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Christopher R. ESPOSITO, Anthony Jay Pignatello, James Gondolfe, Renee Galizio, Lionshare Ventures LLC, and Cannabiz Mobile, Inc., Defendants.

United States District Court, D. Massachusetts.

Signed April 14, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

David H. London, J. Lauchlan Wash, Martin F. Healey, Scott R. Stanley, U.S. Securites and Exchange Commission, Boston, MA, for Plaintiff.

Evan D. Panich, Shamis N. Beckley, McDermott Will & Emery, Boston, MA, for Defendants.

Christopher Esposito, Topsfield, MA, pro se.

Anthony Jay Pignatello, pro se.

MEMORANDUM AND ORDER

I. INTRODUCTION

In May 2016, Plaintiff Securities and Exchange Commission (the "SEC" or the "Commission") filed this civil enforcement action against two corporate entities and four individuals, including Lionshare Ventures LLC ("Lionshare"). [ECF No. 1 (hereinafter...

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