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SEC v. NIT Enterprises, Inc. (Delaware), NIT Enterprises, Inc. (Florida), NIT Enterprises FL, Inc., Gary R. Smith, Jason M. Ganton, and James E. Cleary

Aug. 31, 2022

SEC v. NIT Enterprises, Inc. (Delaware), NIT Enterprises, Inc. (Florida), NIT Enterprises FL, Inc., Gary R. Smith, Jason M. Ganton, and James E. Cleary
Case Number: 19-cv-24822 (United States District Court for the Southern District of Florida)
Date Filed: November 21, 2019
Date of Qualifying Judgment/Order: July 26, 2022 

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