SEC v. Legend Venture Partners LLC: TRO Motion (‘$35M Securities Fraud’)

Motion for a Temporary Restraining Order regarding an alleged securities fraud in which the defendant raised “more than $35 million” from “at least 321 investors located in 48 states and Bermuda” in U.S. Securities and Exchange Commission v. Legend Venture Partners LLC at the U.S. District Court for the Southern District of New York.

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Pages: 1528

Date: June 22, 2023

Defendants/Respondents: Legend Venture Partners LLC

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Daniel Loss

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Adam Ibrahim Legend Venture Partners Mario Gogliormella Steven Lacaj

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SEC v. Legend Venture Partners LLC: TRO Motion (‘$35M Securities Fraud’)

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