SEC v. Anthony Caine, Anish Parvataneni, LJM Funds Management, LTD., and LJM Partners, LTD

SEC v. Anthony Caine,  Anish Parvataneni, LJM Funds Management, LTD.,  and LJM Partners, LTD 
Case Number: 21-cv-02859 (United States District Court for the Northern District of Illinois) 
Date Filed: May 27, 2021 
Date of Qualifying Judgment/Order: June 30, 2025