SEC v. Corey Ribotsky et al: Notice of Request for Assistance

Notice of Motion by The NIR Group, LLC and Corey Ribotsky for Issuance of Hague Convention Letters of Request to Take Testimony and Collect Evidence and Documents Overseas in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the U. S. District Court for the Eastern District of New York.

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Pages: 157

Date: November 15, 2012

Defendants/Respondents: The NIR Group, LLC, Daryl Dworkin, Corey Ribotsky

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

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

USA

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Keywords

Admiral Administration Ltd. AJW Master Fund, Ltd. AJW Offshore Corey Ribotsky Darshini Watawala

Daryl Dworkin First Street Managers II, LLC Ian Stokoe PricewaterhouseCoopers Rhonda Livingston The NIR Group, LLC U. S. Securities and Exchange Commission

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