Civil Complaint Courts Documents France Fraud Investment Misappropriation Regulatory United Kingdom United States District Court for the District of Massachusetts USAMay 6, 2020

SEC v. Damon Elliott et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Damon Elliott, a citizen of the United Kingdom residing in France, and Piptastic Limited, of England, as Defendants, and DSE Retail Limited, of England; Paul Rose, a citizen of the United Kingdom; Unique Asset Management Limited, of England, and Sharon Elliott, a citizen of the United Kingdom, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.


    • 19
    May 06, 2020
    Damon Elliott, Piptastic Limited, DSE Retail Limited, Paul Rose, Unique Asset Management Limited, Sharon Elliott
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Misappropriation

    Topics

    France Fraud Investment Misappropriation Regulatory
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Damon Elliott DSE Retail Limited Paul Rose Piptastic Limited Sharon Elliott
    U. S. Securities and Exchange Commission Unique Asset Management Limited
    [ 2 more... ] [ top 5 ]