Logix Trader

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    SEC v. Naris Chamroonrat et al: Amended Complaint

    Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Naris Chamroonrat, described as a citizen of the USA and Thailand; Yaniv Avnon, a citizen of Israel; Ran Armon, a resident of Thornhill, Ontario, Canada; G Six Trading Y.R. Ltd., of Israel, and Adam L. Plumer, of Las Vegas, Nevada, USA, as Defendants, and NKO Holdings Co. Ltd., of Hong Kong, as Relief Defendant, at the U. S. District Court for the District of New Jersey.

    SEC v. Naris Chamroonrat et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Naris Chamroonrat and Adam L. Plumer at the U. S. District Court for the District of New Jersey.