Litigation: SEC Vs. Neil S. Chandran
July 08, 2024
July 08, 2024
WASHINGTON, July 8 -- The Securities and Exchange Commission issued the following litigation release (No. 4:23-cv-10017; E.D. Michigan filed Jan. 4, 2023) involving Neil S. Chandran, et al.:
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SEC Obtains Default Judgments Against Two Perpetrators of $45 Million CoinDeal Scheme
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On June 3, 2024, the United States District Court for the Eastern District of Michigan entered final judgments on all claims against Garry Davidson of Henderso . . .
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SEC Obtains Default Judgments Against Two Perpetrators of $45 Million CoinDeal Scheme
* * *
On June 3, 2024, the United States District Court for the Eastern District of Michigan entered final judgments on all claims against Garry Davidson of Henderso . . .