This case was last updated from U.S. District Courts on 04/03/2018 at 15:32:26 (UTC).

Securities and Exchange Commission v. Valvani et al

Case Summary

On 06/15/2016 Securities and Exchange Commission filed a Finance - Security/Commodity/Exchange lawsuit against Valvani. This case was filed in U.S. District Courts, New York Southern District Court. The Judge overseeing this case is Katherine Polk Failla. The case status is Not Classified By Court.
Case Details Parties


Case Details

  • Case Number:


  • Filing Date:


  • Case Status:

    Not Classified By Court

  • Case Type:

    Finance - Security/Commodity/Exchange

Judge Details

Presiding Judge

Katherine Polk Failla


Party Details


Securities and Exchange Commission


Sanjay Valvani

Gordon Johnston

Attorney/Law Firm Details

Plaintiff Attorneys

Alexander Mircea Vasilescu

Sanjay Wadhwa

Jason William Sunshine

Defendant Attorneys

Eric Anders Tirschwell

Jennifer Michele Klein

Jade Anne Burns

Barry H Berke

Docket Entries

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