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Mealeys

MLex

July 15, 2021

Securities and Exchange Commission v. Palleschi et al

Track this case

Case Number:

2:21-cv-00530

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Sheri Polster Chappell

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 02, 2021

    Ex-FTE CFO Accused Of $28M Theft Freed On $250K NY Bond

    A New York state court judge Monday released on bail a former FTE Networks Inc. chief financial officer facing a multimillion-dollar theft charge after the man voluntarily traveled from Florida to deny the allegations.

2 other articles on this case. View all »

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