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S.E.C. v. SASON

19 Civ. 1459 (LAP).

433 F.Supp.3d 496 (2020)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Joshua SASON, Marc Manuel, Kautilya (a/k/a Tony) Sharma, Perian Salviola, Magna Management, LLC (f/k/a Magna Group, LLC), Magna Equities II, LLC (f/k/a Hanover Holdings I, LLC), MG Partners, Ltd., and Pallas Holdings, LLC, Defendants.

United States District Court, S.D. New York.

Signed January 14, 2020.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Alexander Mircea Vasilescu, Philip Andrew Fortino, John O'Donnell Enright, Lee Attix Greenwood, Sanjay Wadhwa, U.S. Securities and Exchange Commission, New York, NY, for Plaintiff.

Daniel Scott Furst, Michael Hugh Ference, Thomas Patrick McEvoy, Sichenzia Ross Ference LLP, Marjorie Joan Peerce, Ballard Spahr LLP, Jonathan T. Savella, Law Office of Jonathan Savella, New York, NY, Robert Brian Volynsky, Weltz Kakos Gerbi Wolinetz Volynsky LLP, Mineola, NY, David Axelrod, Ballard Spahr LLP, Philadelphia, PA, Guy Peter Fronstin, Law Office of Guy Fronstin, P.A., Boca Raton, FL, Marc S. Nurik, Law Office of Marc S. Nurik, Fort Lauderdale, FL, for Defendants.

MEMORANDUM & ORDER

In this securities case, the United States Securities and Exchange Commission ("SEC") alleges that Defendants Magna Management, LLC, Magna Equities II, LLC, MG Partners, LTD., Jason Sason, Marc Manuel (together, the "Magna Defendants"), Kautilya Sharma, Perian...

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