Joel Meyer et al v. Steven Lacaj: Default Certificate (‘Securities Fraud’)

Clerk’s Certificate of Default in Joel Meyer, Barnard Bruce, Gary Casemore, Jason Eisenbeis, David Falk, James Palko, James Raymond Smith II, Miguel Tavarez, and William Townley v. Steven Lacaj at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 1

Date: April 04, 2023

Defendants/Respondents: Steven Lacaj

Plaintiffs/Applicants: Joel Meyer, Barnard Bruce, Gary Casemore, Jason Eisenbeis, David Falk, James Palko, James Raymond Smith II, Miguel Tavarez, William Townley

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Investment USA

Keywords

Barnard Bruce David Falk Gary Casemore James Palko James Raymond Smith II

Jason Eisenbeis Joel Meyer Miguel Tavarez Steven Lacaj William Townley

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Joel Meyer et al v. Steven Lacaj: Default Certificate (‘Securities Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Joel Meyer et al v. Legend Venture Partners LLC et al: Notice of Motion for Default Judgment (‘Securities Fraud’)

Joel Meyer et al v. Legend Venture Partners LLC et al: Complaint (‘Securities Fraud’)