Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies Misappropriation Regulatory United States District Court for the Southern District of New York USAJune 24, 2019

SEC v. Donald LaGuardia, Jr.: Complaint

Complaint alleging fraud involving funds in Delaware and the Cayman Islands, where the group’s registered agent was Ogier Fiduciary Services (Cayman) Ltd., in U. S. Securities and Exchange Commission v. Donald LaGuardia, Jr., of New Jersey, at the U. S. District Court for the Southern District of New York.

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Pages: 20

Date: June 24, 2019

Defendants/Respondents: Donald LaGuardia, Jr.

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Regulatory

Allegation: Fraud, Misappropriation

Topics

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

Donald LaGuardia, Jr. L-R Managers, LLC LR Global Frontier Fund LR Global Frontier Master Fund Ogier

U. S. Securities and Exchange Commission

[ 1 more... ] [ top 5 ]

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SEC v. Donald LaGuardia, Jr.: Complaint

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