Award Claim
SEC v. Francisco Abellan Vilena, Guillermo Ciupiak, James B, Panther, Jr., and Faiyaz Dean
Oct. 30, 2020
2020-112
SEC v. Francisco Abellan Vilena, Guillermo Ciupiak, James B, Panther, Jr., and Faiyaz Dean
Case Number: 18-cv-04309 (United States District Court for the Southern District of New York)
Date Filed: May 15, 2018
Date of Qualifying Judgment/Order: September 11, 2020
Last Reviewed or Updated: Oct. 30, 2020