SEC v. Joseph Cammarata et al: Asset Freeze Motion

    Motion for Temporary Restraining Order involving an alleged fraud involving entities or account in the Bahamas, Barbados, Cayman Islands, Colombia, Gibraltar, and United States in U. S. Securities and Exchange Commission v. Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., and Alpha Plus Recovery LLC at the U. S. District Court for the Eastern District of Pennsylvania.


  • 632
    November 03, 2021
    Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., Alpha Plus Recovery LLC
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud