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Click below for detailed party information:

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Securities and Exchange Commission

Defendants

Edward Constantin Perry Matlock Thomas Cooperman Gary Deel Mitchell Hennessey Daniel Knight John Rybarcyzk Stefan Hrvatin

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UNITED STATES OF AMERICA, Movant

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Securities and Exchange Commission v. Constantin et al

4:22-cv-04306 | Texas Southern District Court

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Division Houston

Judge Judge Andrew S Hanen

Filed Dec. 13, 2022

Case Flags STAYED

Nature of Suit 850 Securities, Commodities, Exchange

Cause 12:22 Securities Fraud

Jury Demand Plaintiff

Last Updated: 6 days, 21 hours ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Constantin et al

4:22-cv-04306 | Texas Southern District Court

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