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SEC v. Matthew Nicosia, William ('Rocky") Reininger, Fabrizio Di Carlo, and Ronald Touchard

May 31, 2023

2023-056

SEC v. Matthew Nicosia, William ("Rocky") Reininger, Fabrizio Di Carlo, and Ronald Touchard
Case Number: 22-cv-05761 (United States District Court for the Eastern District of New York)
Date Filed: September 27, 2022
Date of Qualifying Judgment/Order: April 4, 2023

Last Reviewed or Updated: May 31, 2023

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SEC v. Matthew Nicosia, William ('Rocky") Reininger, Fabrizio Di Carlo, and Ronald Touchard

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SEC v. Matthew Nicosia, William ('Rocky") Reininger, Fabrizio Di Carlo, and Ronald Touchard