SEC v. Benjamin Alderson et al: Discovery Disputes
Joint Letter regarding discovery disputes in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Status Report – October 1, 2019
Discovery Status Report regarding securities fraud allegations against former employees of deVere USA in U. S. Securities and Exchange Commission v. Benjamin Alderson, described in the complaint in 2018 as a citizen of the United Kingdom residing in the Bahamas, and Bradley Hamilton, described in the complaint as a citizen and resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Status Report – September 3, 2019
Discovery Status Report regarding securities fraud allegations against former employees of deVere USA in U. S. Securities and Exchange Commission v. Benjamin Alderson, described in the complaint in 2018 as a citizen of the United Kingdom residing in the Bahamas, and Bradley Hamilton, described in the complaint as a citizen and resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Status Report – August 1, 2019
Status Report regarding securities fraud allegations against former employees of deVere USA in U. S. Securities and Exchange Commission v. Benjamin Alderson, described in the complaint in 2018 as a citizen of the United Kingdom residing in the Bahamas, and Bradley Hamilton, described in the complaint as a citizen and resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Status Report – May 7, 2019
Status Report in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Status Report – April 4, 2019
Bi-Monthly Report on the Status of Discovery in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
SEC v. Benjamin Alderson et al: Motion to Compel MarketCounsel LLC
SEC's Motion to Compel MarketCounsel LLC to Comply with Subpoena Duces Tecum in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.
Philippa Okoye v. deVere Group Ltd. et al: Complaint
Complaint in Philippa Okoye, formerly known as Philippa Jayne Burke, v. deVere Group Ltd., deVere USA, Inc., and Benjamin Alderson at the U. S. District Court for the Southern District of New York.