Steven Lacaj

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

June 22, 2023

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.

Joel Meyer et al v. Legend Venture Partners LLC et al: Notice of Motion for Default Judgment (‘Securities Fraud’)

April 14, 2023

Notice of Motion for Default Judgment in Joel Meyer, Barnard Bruce, Gary Casemore, Jason Eisenbeis, David Falk, James Palko, James Raymond Smith II, Miguel Tavarez, and William Townley v. Legend Venture Partners LLC, Legend Advisors LLC, Steven Lacaj, and Robert Davy Savage at the U.S. District Court for the Southern District of New York.

Investments Limited v. L&G Capital Corp. et al: Complaint (‘Eviction’)

April 12, 2023

Complaint for eviction and breach of contract in Investments Limited v. L&G Capital Corp. and Steven Lacaj at the County Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida.

Joel Meyer et al v. Steven Lacaj: Default Certificate (‘Securities Fraud’)

April 4, 2023

Clerk's Certificate of Default in Joel Meyer, Barnard Bruce, Gary Casemore, Jason Eisenbeis, David Falk, James Palko, James Raymond Smith II, Miguel Tavarez, and William Townley v. Steven Lacaj at the U.S. District Court for the Southern District of New York.

Joel Meyer et al v. Legend Venture Partners LLC et al: Complaint (‘Securities Fraud’)

February 6, 2023

Complaint in Joel Meyer, Barnard Bruce, Gary Casemore, Jason Eisenbeis, David Falk, James Palko, James Raymond Smith II, Miguel Tavarez, and William Townley v. Legend Venture Partners LLC, Legend Advisors LLC, Steven Lacaj, and Robert Davy Savage at the U.S. District Court for the Southern District of New York.

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

May 13, 2022

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.