Civil Complaint Courts Documents Investment Regulatory United States District Court for the Southern District of New YorkMay 4, 2020

SEC v. CAN Capital Inc.: Complaint

Complaint alleging securities violations regarding the raising of $191 million from investors through the securitization of a “revolving pool” of merchant cash advances and business loans in U. S. Securities and Exchange Commission v. CAN Capital Inc., of Delaware, at the U. S. District Court for the Southern District of New York.

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Pages: 12

Date: May 04, 2020

Defendants/Respondents: CAN Capital Inc.

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

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

Topics

Investment Regulatory

Keywords

CAN Capital Inc. U. S. Securities and Exchange Commission

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