Complaint alleging “misconduct” involving an unidentified “hedge fund” that is “organized under the laws of Bermuda and headquartered in Toronto, Canada” in U. S. Securities and Exchange Commission v. BTIG LLC, described as a broker-dealer based in San Francisco, California, at the U. S. District Court for the Southern District of New York.
Bermuda Canada Civil Complaints Documents Greece Investments Litigation Marshall Islands Regulatory United States District Court for the Southern District of New York USAMay 19, 2021
SEC v. BTIG LLC: Complaint
Quality Fix Ltd. v. Darrel Dacres and Debbie Mohammed d.b.a. Treasures of the Deep
February 20, 1991