SEC v. Avalon FA Ltd. et al: Motion For Judgment

SEC’s Motion for Judgment against Avalon, Fayyer, and Pustelnik in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and “now a U.S. citizen”, and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and “now a U.S. citizen”, at the U. S. District Court for the Southern District of New York.

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Pages: 637

Date: December 20, 2019

Defendants/Respondents: Lek Securities Corporation, Samuel Lek, Vali Management Partners, Nathan Fayyer, Sergey Pustelnik

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

USA Ukraine

[ 2 more... ] [ top 5 ]

Keywords

Avalon FA Ltd. Lek Securities Corporation Nathan Fayyer Samuel Lek Serge Pustelnik

Sergey Pustelnik U. S. Securities and Exchange Commission Vali Management Partners

[ 3 more... ] [ top 5 ]

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