Award Claim
SEC v. James P. Griffin, John Wolle, 54Freedom Inc., 54Freedom Securities Inc., 54Freedom Tele Inc., MoneyIns Inc., 54Freedom Foundation Inc., 5 Ledyard Avenue LLC, 5 Ledyard Corporation, and IICNet LLC
March 30, 2018
2018-30
SEC v. James P. Griffin, John Wolle, 54Freedom Inc., 54Freedom Securities Inc., 54Freedom Tele Inc., MoneyIns Inc., 54Freedom Foundation Inc., 5 Ledyard Avenue LLC, 5 Ledyard Corporation, and IICNet LLC
Case Number: 15-cv-00927 (United States District Court for the Northern District of New York)
Date Filed: July 30, 2015
Date of Qualifying Judgment/Order: February 23, 2018
Last Reviewed or Updated: March 30, 2018