USA v. John Geraci: Criminal Complaint July 18, 2018 Criminal Complaint and Arrest Warrant in USA v. John Geraci at the U. S. District Court for the Southern District of New York.
SEC v. John Geraci: Complaint July 17, 2018 Complaint in U. S. Securities and Exchange Commission v. John Geraci at the U. S. District Court for the Southern District of New York.
SEC v. Matrix Capital Markets, LLC et al: Complaint August 11, 2016 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.