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SEC v. OM Investment Management LLC, Gignesh Movalia, and Edwin V. Gaw

June 19, 2014

2014-64

SEC v. OM Investment Management LLC, Gignesh Movalia, and Edwin V. Gaw
Case number: 13-cv-23486 (United States District Court for the Southern District of Florida)
Case filed: September 27, 2013
Qualifying judgment/order: May 29, 2014

Last Reviewed or Updated: April 26, 2017

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SEC v. OM Investment Management LLC, Gignesh Movalia, and Edwin V. Gaw

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SEC v. OM Investment Management LLC, Gignesh Movalia, and Edwin V. Gaw