This case was last updated from U.S. District Courts on 10/16/2021 at 10:19:26 (UTC).

Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al

Case Summary

On 08/17/2021 Securities and Exchange Commission filed a Finance - Security/Commodity/Exchange lawsuit against FUSION ANALYTICS INVESTMENT PARTNERS LLC. This case was filed in U.S. District Courts, Florida Southern District. The case status is Disposed - Other Disposed.
Case Details Parties Dockets

 

Case Details

  • Case Number:

    1:21-CV-22975

  • Filing Date:

    08/17/2021

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Finance - Security/Commodity/Exchange

 

Party Details

Plaintiff

Securities and Exchange Commission

Defendants

FUSION ANALYTICS INVESTMENT PARTNERS LLC

Fusion Analytics Holdings LLC

Michael J. Conte

Attorney/Law Firm Details

Plaintiff Attorney

Andrew O. Schiff

Attorney at Securities and Exchange Commission

801 Brickell Avenue, Suite 1800

Miami, FL 33131

 

Docket Entries

  • 08/18/2021
  • Docket(#1) Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case. (bb) (Entered: 08/18/2021)

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