Cayman Islands Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USAAugust 11, 2016

    SEC v. Matrix Capital Markets, LLC et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Matrix Capital Markets, LLC and Nicholas M. Mitsakos at the U. S. District Court for the Southern District of New York.


    • 21
    August 11, 2016
    Matrix Capital Markets, LLC, Nicholas M. Mitsakos
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Related Content

    Topics

    Cayman Islands Fraud Investment Regulatory USA

    Keywords

    Matrix Capital Markets, LLC Nicholas M. Mitsakos U. S. Securities and Exchange Commission

    Related Content

    USA v. Nicholas Mitsakos: Arrest Warrant & Criminal Complaint

    August 11, 2016