SEC v. Banc de Binary Ltd. et al: Motion for Summary Judgment

SEC’s Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

- 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: 273

Date: October 08, 2014

Defendants/Respondents: Banc de Binary Ltd., BDB Services Ltd., BO Systems Ltd., ET Binary Options Ltd., Oren Shabat Laurent

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Seychelles USA

[ 2 more... ] [ top 5 ]

Keywords

Akis Hajipieris Annie Pierce Banc De Binary Ltd. BdB Ltd. BDB Services Ltd.

BO Systems Ltd. E.T. Binary Options Ltd. ET Binary Options Ltd. Fiduserve Management Limited George Miltiadous Indre Miceviciute Irene Stylianou K. Treppides & Co. Ltd. Keith Ioakim Michael Franzis Oren Shabat Oren Shabat Laurent Phidias Panagiotou Robert Amine Roy Ogen Shari Honeycutt Soteris Strakotta Flourentzos U. S. Securities and Exchange Commission Uri Katz Vassos Paraskeva Yehezkel Shabat

[ 21 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.

SEC v. Banc de Binary Ltd. et al: Motion for Summary Judgment

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

SEC v. Banc de Binary Ltd. et al: Order Granting Motion for Summary Judgment