SEC v. Avalon FA Ltd. et al: Motion For Judgment

    SEC’s Motion for Judgment against Avalon, Fayyer, and Pustelnik in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and “now a U.S. citizen”, and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and “now a U.S. citizen”, at the U. S. District Court for the Southern District of New York.


  • 637
    December 20, 2019
    Lek Securities Corporation, Samuel Lek, Vali Management Partners, Nathan Fayyer, Sergey Pustelnik
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud