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Securities and Exchange Commission

Defendants

GPL Ventures LLC GPL Management LLC Alexander J. Dillon Cosmin I. Panait HempAmericana, Inc.Salvador E. Rosillo Seaside Advisors, LLC Lawrence B. Adams Caroline Adams

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Securities and Exchange Commission v. GPL Ventures LLC et al

1:21-cv-06814 | New York Southern District Court

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Division Foley Square

Judge Judge Alvin K. Hellerstein

Filed Aug. 13, 2021

Terminated July 28, 2023

Case Flags CLOSED, CASREF, and ECF

Magistrate Magistrate Judge Robert W. Lehrburger (Settlement)

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Both

Related Case 1:23-cv-04099

Last Updated: 7 months, 1 week ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. GPL Ventures LLC et al

1:21-cv-06814 | New York Southern District Court

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