SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi

SEC v. Longfin Corp., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi
Case Number: 18-cv-02977 (United States District Court for the Southern District of New York)
Date Filed: April 4, 2018
Date of Qualifying Judgment/Order: June 7, 2019