SEC v. StraightPath Venture Partners LLC et al: TRO Motion (‘Securities Fraud’)

Plaintiff’s emergency application for an order to show cause, temporary restraining order, preliminary injunction, asset freeze, receiver, and other relief in U.S. Securities and Exchange Commission v. StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen, Michael A. Castillero, Francine A. Lanaia, and Eric D. Lachow at the U.S. District Court for the Southern District of New York.

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Pages: 2037

Date: May 13, 2022

Defendants/Respondents: StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen, Michael A. Castillero, Francine A. Lanaia, Eric D. Lachow

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Lee Greenwood

Topics

Keywords

Adam Yoslowitz Al Mak Alex Blanc Alexander Nieves Andrew Solomon

Anthony Guarino Brandon Carrasquillo Branford Banks Brian Martinsen Bruce Correnti Carl Cirillo Chris Crespo Christian Zimmerman Debbie Caldarola Dominic Furina Eric Lachow Francine Lanaia Frank Vecchio Gabriel Migliano Guy Durand Jason Harris Jason Mediate Jason Murk Jennifer Stern John Magna John Ruzza John Sciascia John Scott Joseph Connolly Joseph Thurnherr Larry Spain Laurence Critchell Lawrence Spain Leor Yohanan Luke Taylor Mario Goglio Mark Iacono Mark Lisser Martin Naro Matthew Fredricks Melissa Machado Michael Alejandro Michael Castillero Michael Genovese Michael Lopez Michael Quiles III Mike McGinley Monica Giordano Nikki Mazzola Robert Keeler Robert Seropian Sam Donovan Scott Hollender Somar Murtada SP Ventures Fund Stephen Lazzara Steven Lacaj StraightPath Management StraightPath Venture Partners Thomas Sison Vincent Jenzano William Ruzza Zachary Smokler Zane Cochran

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