Cayman Islands Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory United States District Court for the Southern District of New York USAOctober 17, 2012

    SEC v. Yorkville Advisors, LLC, et al: Complaint

    Complaint by the U. S. Securities and Exchange Commission v. Yorkville Advisors, LLC, Mark Angelo, and Edward Schinik at the U. S. District Court for the Southern District of New York, alleging the defendants defrauded investors in hedge funds domiciled in the Cayman Islands and Delaware.


    • 35
    October 17, 2012
    Edward Schinik, Mark Angelo, Yorkville Advisors, LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Cayman Islands Fraud Investment Listed Securities Regulatory
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Cornell Capital Partners (U.S.), LP Cornell Capital Partners Offshore, Ltd. Cornell Capital Partners, L.P. Edward Schinik Falcon Natural Gas Corp.
    FutureMedia PLC Isonics Corporation Levitz Furniture, Inc. Mark Angelo McGladrey & Pullen LLP Mountain Eagle NewGen Technologies, Inc. Smartire Systems, Inc. U. S. Securities and Exchange Commission Wentworth Energy, Inc. YA Global Investments (U.S.), LP YA Global Investments, L.P. YA Offshore Global Investments, Ltd. Yorkville Advisors GP, LLC Yorkville Advisors, LLC
    [ 15 more... ] [ top 5 ]