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S.E.C. v. LONGFIN CORP.

18cv2977 (DLC).

316 F.Supp.3d 743 (2018)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LONGFIN CORP., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi, Defendants.

United States District Court, S.D. New York.

Signed May 1, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

For the plaintiff: Kevin C. Lombardi , Sarah H. Concannon , Stephan Jacob Schlegelmilch , Securities and Exchange Commission, 100 F Street NE, Washington, District of Columbia 20549.

For defendant Longfin Corp.: Jay K. Musoff , John A. Piskora , Cheng Linna Chen , Loeb & Loeb LLP, 345 Park Avenue, New York, New York 10154.

For defendants Venkata S. Meenavalli, Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi: Robert Gerard Heim , Meyers & Heim LLP, 444 Madison Avenue, 30th Floor, New York, New York 10022.

OPINION AND ORDER

The Securities and Exchange Commission ("SEC") has shown that it is likely to succeed on the merits of its claims that defendants Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi sold unregistered securities in violation of Section 5 of the Securities Act of 1933 ("Securities...

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