1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 673 F.Supp.3d
  5. 673 F.Supp.3d 300 (2023)
 

S.E.C. v. SASON

19 Civ. 1459 (LAP).

673 F.Supp.3d 300 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Joshua SASON, Marc Manuel, Kautilya (a/k/a Tony) Sharma, Perian Salviola, Magna Management, LLC (f/k/a Magna Group, LLC), Magna Equities II, LLC (f/k/a Hanover Holdings I, LLC), MG Partners, Ltd., and Pallas Holdings, LLC, Defendants.

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

Signed May 4, 2023.

Attorney(s) appearing for the Case

Philip Andrew Fortino , Debevoise & Plimpton LLP, New York, NY, Daniel Loss , Alexander Mircea Vasilescu , Lee Attix Greenwood , Sanjay Wadhwa , U.S. Securities and Exchange Commission, New York, NY, John O'Donnell Enright , DOJ-USAO, Brooklyn, NY, for Plaintiff.

Daniel Scott Furst , Michael Hugh Ference , Thomas Patrick McEvoy , Sichenzia Ross Ference LLP, New York, NY, for Defendants Joshua Sason, Magna Management, LLC, Magna Equities II, LLC, MG Partners, Ltd.

David Axelrod , Ballard Spahr LLP, Philadelphia, PA, Marjorie Joan Peerce , Ballard Spahr LLP, New York, NY, for Defendant Marc Manuel.

Guy Peter Fronstin , Law Office of Guy Fronstin, P.A., Boca Raton, FL, Jonathan T. Savella , New York, NY, for Defendant Kautilya Sharma.

Marc S. Nurik , Law Office of Marc S. Nurik, Fort Lauderdale, FL, for Defendants Perian Salviola, Pallas Holdings, LLC.

OPINION & ORDER

Before the Court are cross motions for summary judgment. Defendants Joshua Sason, Marc Manuel, Magna Management, LLC (f/k/a Magna Group, LLC) ("Magna"), Magna Equities II, LLC (f/k/a Hanover Holdings I, LLC) ("Hanover"), and MG Partners, Ltd. ("MGP") (together...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases