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Click below for detailed party information:

Plaintiff - Appellee

United States Securities and Exchange Commission

Defendants

Lek Securities Corporation Samuel Lek

Defendant - Appellants

Vali Management Partners, DBA Avalon Fa LTD."Nathan Fayyer Sergey Pustelnik, AKA Serge Pustelnik

Other Parties

Financial Industry Regulatory Authority, Inc., Third-Party-Defendant Securities Exchange Commis

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Securities and Exchange Commis v. Lek Securities Corporation

20-1854 | U.S. Court of Appeals, Second Circuit

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Filed June 16, 2020

Nature of Suit 3850 Securities, Commodities, Exchange

Original Case 17-cv-01789

Last Updated: 3 years, 1 month ago

Filing Date	#	Docket Text
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Plaintiff - Appellee

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Securities and Exchange Commis v. Lek Securities Corporation

20-1854 | U.S. Court of Appeals, Second Circuit

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