SEC v. Morrie Tobin et al: First Amended Complaint (‘Securities Fraud’)

First Amended Complaint alleging securities fraud regarding Environmental Packaging Technologies Holdings, Inc. and CURE Pharmaceutical Holding Corp. in U. S. Securities and Exchange Commission v. Morrie Tobin, a resident of Los Angeles, California; Milan Patel, a resident of Miami, Florida; Matthew Ledvina, an attorney residing in Switzerland; Daniel Lacher, a resident of Switzerland; Brian Quinn, a resident of Newport Beach, California, and David Skriloff, a resident of New York, at the U. S. District Court for the District of Massachusetts.

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Pages: 40

Date: August 29, 2019

Defendants/Respondents: Morrie Tobin, Milan Patel, Matthew Ledvina, Daniel Lacher, Brian Quinn, David Skriloff

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Legal, Listed Securities, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Switzerland USA United Arab Emirates United Kingdom Unlicensed/Unregistered

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Keywords

Aureus Financial Holdings LLC Brian Quinn CURE Pharmaceutical Holding Corp. Daniel Lacher David Skriloff

Environmental Packaging Technologies Holdings GS Valet International Metals Streaming Corp. Makkanotti Group Corp. Matthew Ledvina Milan Patel Morrie Tobin Roger Knox Wintercap

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SEC v. Morrie Tobin et al: First Amended Complaint (‘Securities Fraud’)

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SEC v. Morrie Tobin et al: Complaint (‘Securities Fraud’)