WebAug 8, 2024 · The Securities and Exchange Commission (“Commission”) having filed a Complaint and Defendant Crown Bridge Partners, LLC (“Defendant”) having entered a … WebThe Securities and Exchange Commission today announced settled charges against a convertible note dealer, Crown Bridge Partners, LLC, and its managing members, Soheil and Sepas Ahdoot of Great Neck, N.Y., for failing to …
Toxic Funders : Updated List/INFO: Toxic Funders.
WebCrown Bridge Partners LLC - Seth Ahdoot Crossover Capital Fund I LLC - Ken Lustig and David Whitlock DiamondRock LLC - Neil Rock Eagle Equities LLC / Union Capital LLC - Yanky Borenstein East... WebAug 4, 2024 · The SEC complaint, filed in U.S. District Court in Manhattan, charged that Crown Bridge bought convertible notes from 150 issuers of tiny publicly traded … burton london soldes
Securities and Exchange Commission v. Crown Bridge …
WebApr 3, 2024 · Crown Bridge Partners, the Southern District of New York entered a settlement requiring the defendants to pay approximately $9.2 million after the SEC alleged that they acted as... WebAug 5, 2024 · The Securities and Exchange Commission today announced settled charges against a convertible note dealer, Crown Bridge Partners, LLC, and its managing … WebCourt Description: FINAL JUDGMENT AS TO DEFENDANT SEPAS AHDOOT: IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is liable … hampton inn huntsville alabama providence