SECURITIES AND EXCHANGE COMMISSION v. MINTZ et al

Federal Civil Lawsuit New Jersey District Court, Case No. 2:23-cv-03201-KM-CLW
District Judge Kevin McNulty, presiding
Tags
District Judge Kevin McNulty
Last Updated June 12, 2023 at 5:07 PM EDT (1.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "SECURITIES AND EXCHANGE COMMISSION"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Daniel J. Maher +1 202 551 4737 +1 202 772 9240 maherd@sec.gov
v.
No Logo HAL D. MINTZ, Defendant
No Logo Sabby Management, LLC, Defendant
Officer/Director, Rosetta Genomics Ltd.
Officer/Director, Enteromedics, Inc.
Officer/Director, Volcon, Inc.
Attributes
Office Newark
Filed 6/12/2023
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 12 U.S.C. § 22 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition
County Bergen
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (2) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 1 Filed: 6/12/2023, Entered: 6/12/2023 Complaint
COMPLAINT against All Defendants with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Civil Cover Sheet)(MAHER, DANIEL)
LREF
Blank  Filed: None, Entered: None Add and Terminate Judges
Judge Kevin McNulty and Magistrate Judge Cathy L. Waldor added. (ps)
LREF

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