Web19 Aug 2014 · Felix Investment, the New Jersey based firm she worked with, was additionally fined $300,000 and Frank G. Mazzola who is part owner of Felix, was barred from the industry by FINRA. Web19 Mar 2012 · The SEC alleges that Mazzola, who lives in Upper Saddle River, N.J., and his firms Felix Investments, LLC, and Facie Libre Management Associates, LLC, created …
Frank Mazzola et al.: Lit. Rel. No. 22292 / March 14, 2012 - SEC
Web15 Jan 2014 · ORDER APPROVING STIPULATION AND [PROPOSED] ORDER TO CONTINUE TRIAL DATE. MAXINE M. CHESNEY, District Judge. Plaintiff Securities and Exchange Commission (the "Commission") and defendants Frank Mazzola, Felix Investments, LLC, and Facie Libre Management Associates, LLC (collectively, the … WebFRANK MAZZOLA, FELIX INVESTMENTS, LLC, and FACIE LIBRE MANAGEMENT ASSOCIATES, LLC, Defendants. Case No. 12-cv-1258 MMC STIPULATION AND [PROPOSED] ORDER TO CONTINUE TRIAL DATE Current Trial Date: January 21, 2014 Time: 9:00 a.m. Place: Courtroom 7, 19th Floor ORDER APPROVING Securities & … journal of hypertension インパクトファクター
Ponzi Schemers Ordered to Disgorge $45 Million
Web30 Sep 2013 · Since 2009, Mazzola's business has been buying stock in much-talked-about pre-IPO private companies, like Facebook and … Webllc; felix investments, llc; michele j. mazzola; anne bivona; clear sailing group iv llc; clear sailing group v llc, relief defendants. case no. 3:16-cv-01386-emc receiver’s notice of motion and motion to disallow purported guarantee claims; memorandum of points and authorities date: april 7, 2024 time: 10:30 a.m. Web21 Nov 2024 · ASSOCIATES, LLC; FRANK GREGORY MAZZOLA, Defendants, and SRA I LLC; SRA II LLC; SRA III LLC; FELIX INVESTMENTS, LLC; MICHELE J. MAZZOLA; ANNE BIVONA; CLEAR SAILING GROUP IV LLC; CLEAR SAILING GROUP V LLC, Relief Defendants. Amended Joint Distribution Plan CASE No. 3:16-Cv-01386-EMC Case 3:16 … journal of iaps