USA v. Scott Kupersmith: Criminal Complaint Removal
Magistrate Removal of Complaint from New Jersey in USA v. Scott Kupersmith at the U. S. District Court for the District of New Jersey.
New York State v. Scott Kupersmith: Criminal Indictment
Indictment in New York State v. Scott Kupersmith, Northbrae Capital Group Inc., Fullerton Capital Group Inc., Atlantic Southern Capital Group Inc., Antibe Arbitrage Group Inc., and Oxford Smith Advisors LLC at New York State Supreme Court.
SEC v. Scott Kupersmith et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Scott Kupersmith and Frederick Chelly at the U. S. District Court for the District of New Jersey.
Barclays Capital Inc. v. Scott Kupersmith: Judgment
Judgment in Barclays Capital Inc. v. Scott Kupersmith at New York State Supreme Court.