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NORTH v. SMARSH, INC.

Civil Action No. 16-1922 (RMC).

265 F.Supp.3d 71 (2017)

Thaddeus J. NORTH, et al., Plaintiffs, v. SMARSH, INC., et al., Defendants.

United States District Court, District of Columbia.

Signed August 22, 2017.

Editors Note
Cause: Civil Miscellaneous Case
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Constance Jeanne Miller , McLean, VA, for Thaddeus J. North

Luis R. Mejia , Perkins Coie LLP, Suzanne E. Duddy , Washington, DC, for Smarsh, Inc.

MEMORANDUM OPINION

Thaddeus J. North and Mark P. Pompeo were registered securities brokers who were charged by the Financial Industry Regulatory Authority (FINRA) with improprieties and ultimately subjected to fines and suspensions. Both men vehemently insist that FINRA relied on false...

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