1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 739 F.Supp.3d
  5. 739 F.Supp.3d 6 (2024)
 

S.E.C. v. LAURA

18-cv-05075 (HG) (VMS).

739 F.Supp.3d 6 (2024)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Joseph M. LAURA and Anthony R. Sichenzio, Defendants,

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

Signed July 9, 2024.

Attorney(s) appearing for the Case

Hayden McClure Brockett, Pro Hac Vice, Victor Edward Suthammanont, Marc P. Berger, Margaret Dundon Spillane, Thomas Peter Smith Jr., U.S. Securities and Exchange Commission, Division of Enforcement, New York, NY, for Plaintiff.

Kevin Joseph O'Connor, Peckar & Abramson, P.C., New York, NY, Thomas J. Curran, Doris Diana Short, Duane Morris, LLP, New York, NY, for Defendants.

Joseph M. Laura, Freehold, NJ, Pro Se.

Anthony R. Sichenzio, Warren, NJ, Pro Se.

MEMORANDUM & ORDER

Before the Court is the Securities and Exchange Commission's ("SEC") motion for monetary remedies against Defendants Joseph M. Laura and Anthony R. Sichenzio, see ECF No. 180 (Motion for Damages), and Defendants' opposition thereto, see...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases