SEC v. Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc a/k/a Diamante Atelier, Argyle Coin, LLC, Jose Angel Aman, Harold Seigel, and Jonathan H. Seigel
Jan. 31, 2020
2020-005
SEC v. Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc a/k/a Diamante Atelier, Argyle Coin, LLC, Jose Angel Aman, Harold Seigel, and Jonathan H. Seigel
Case Number: 19-cv-80633 (United States District Court for the Southern District of Florida)
Date Filed: May 13, 2019
Date of Qualifying Judgment/Order: December 11, 2019
Modified: Jan. 31, 2020