The latest update on our Guy Gentile case. Read Full Article
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Gentile
Broker Loses Bid to Toss SEC Suit Citing Bahamian Law | Law360
Even if the SEC obtains a favorable judgment in Florida, Gentile argued, it would be unable to collect funds from SureTrader because the agency failed to preserve its status as a potential creditor by not submitting proof of debt in the company’s liquidation...
Florida Judge Won’t Sanction SEC in Suit Against Informant
In the hearing, Gentile’s attorney Adam Ford said that he was notified May 9 by the SEC that the agency had received about 11,000 emails from one ex-employee of SureTrader and 33,000 documents from another ex-worker, both of whom had turned them in voluntarily. Read...
Judge Denies Gentile’s Motion to Hold SEC in Contempt
“Mr. Gentile is disappointed in Judge Martinotti’s decision, but he looks forward to winning his case against the SEC in the Miami action,” said Gentile’s attorney, Adam Ford, of Ford O’Brien Landy LLP. Read Full Article
Ex-Informant Says Florida Court Can’t Hear SEC Suit | Law360
Amid his related bid to hold the agency in contempt for violating a New Jersey federal court order, the ex-informant raised a jurisdictional challenge in asking the Florida court to toss an SEC complaint. Read Full Article
Twice-Sued Former Broker Accuses SEC of Forum Shopping
Gentile claims the SEC flouted an October 2020 ruling dismissing a stock manipulation lawsuit against him in New Jersey, but then sued him in Florida. Adam C. Ford filed a motion arguing that the new lawsuit was an attempt to forum shop. Read Full Article
Ex-Informant Wants SEC Held in Contempt Over Suit Filing | Law360
Adam C. Ford, of Ford O’Brien Landy LLP, recently filed a motion asking a New Jersey federal court to demand that the SEC explain why it should not be held in contempt. Read Full Article
Ex-Informant Sued Yet Again by SEC
Adam Ford, an attorney representing Gentile, characterized the SEC’s latest complaint as "an embarrassment for what was once a reputable government agency.” “We expect to get these bogus allegations promptly dismissed, as we have with the prior three complaints the...
SEC Sues Trader Who Teased ‘F—YOUDOJ’ License Plate
Adam Ford, an attorney representing Gentile, told Law360 on Monday that the SEC’s latest complaint against Gentile “is an embarrassment for what was once a reputable government agency.” “We expect to get these bogus allegations promptly dismissed, as we have with the...
Could Injunctions Become The SEC’s Next Headache?
A recent article gives a shout-out to attorney Adam Ford’s perseverance and skill in representing our client in what could be a breakthrough case. Read Full Article