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.

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Pages: 632

Date: November 03, 2021

Defendants/Respondents: Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., Alpha Plus Recovery LLC

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Gibraltar Investment Regulatory USA

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Keywords

Alpha Plus Recovery AlphaPlus Portfolio Recovery David Punturieri Erik Cohen Joseph Cammarata

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SEC v. Joseph Cammarata et al: Asset Freeze Motion

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