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Date Filed
Firm
6 results
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al
Docket
1:24-cv-06035,
New York Southern District Court
(Aug. 8, 2024)
Judge Naomi Reice Buchwald, presiding
Securities, Commodities, Exchange
| Division | Foley Square |
| Flags | ECF |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Thompson Hunt and Associates, Ltd. |
| Defendant | Carl Arnal |
| ... |
Cite Docket
No. 54
Document
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al, 1:24-cv-06035, No. 54 (S.D.N.Y. Mar. 4, 2025)
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Cite Document
No. 51
Document
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al, 1:24-cv-06035, No. 51 (S.D.N.Y. Dec. 20, 2024)
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Cite Document
No. 45
Document
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al, 1:24-cv-06035, No. 45 (S.D.N.Y. Dec. 9, 2024)
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Cite Document
No. 34
Document
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al, 1:24-cv-06035, No. 34 (S.D.N.Y. Oct. 11, 2024)
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Cite Document
No. 1
Document
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al, 1:24-cv-06035, No. 1 (S.D.N.Y. Aug. 8, 2024)
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Cite Document
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