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SECURITIES AND EXCHANGE COMMISSION v. SIMEO

No. 19 Civ. 8621 (PGG).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TOM SIMEO, Defendant.

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

February 19, 2020.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Olivia S. Choe , Securities and Exchange Commission, Stephan Jacob Schlegelmilch , Securities and Exchange Commission & John David Worland, Jr. , U.S. Securities and Exchange Commission.

Tom Simeo, Defendant, pro se.

ORDER

The conference scheduled for February 20, 2020 is adjourned to April 2, 2020 at 10:15 a.m. The parties are directed to file a joint status letter with the Court by March 19, 2020.

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