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SEC v. Timothy Page, Trevor Page, Ticino Capital Limited, Wellesley Holdings Limited, Porrima Limited, Emergent Investments Company, and FJ Investments International Inc.

Feb. 28, 2025

2025-078

SEC v. Timothy Page, Trevor Page, Ticino Capital Limited, Wellesley Holdings Limited, Porrima Limited, Emergent Investments Company, and FJ Investments International Inc.
Case Number: 21-cv-05292 (United States District Court for the Eastern District of New York)
Date Filed: September 23, 2021
Date of Qualifying Judgment/Order: November 14, 2024

Last Reviewed or Updated: Feb. 28, 2025

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SEC v. Timothy Page, Trevor Page, Ticino Capital Limited, Wellesley Holdings Limited, Porrima Limited, Emergent Investments Company, and FJ Investments International Inc.

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SEC v. Timothy Page, Trevor Page, Ticino Capital Limited, Wellesley Holdings Limited, Porrima Limited, Emergent Investments Company, and FJ Investments International Inc.