2023-01-03 sec-litreleases judgment 159 KB 414 chars

SEC v. FTP GREENWICH PLACE, No. 1:22-cv-02787, Southern District of New York (Jan. 3, 2023) — Judgment

raw: Plaintiff's Motion For Summary Judgment

Plaintiff's Motion For Summary Judgment, No. 1:22-cv-02787 (Jan. 3, 2023)

Caption
White v. FTP Greenwich Place, LP
Exhibit of Melville Peter ten Cate
Source PDF JSON
summary

Information regarding the specific parties and details of the fraud in Case 1:22-cv-02787-PKC is unavailable as the provided text contains only filing metadata.

paragraph

The provided OCR excerpt contains only document headers and page numbers for Case 1:22-cv-02787-PKC, filed on January 3, 2023. No substantive legal text, specific dollar amounts, or formal charges are present in the source material. Therefore, the specific nature of the alleged misconduct cannot be verified from the provided input.

narrative

The provided input consists exclusively of metadata and page numbering for a legal filing under Case 1:22-cv-02787-PKC. While Summary C suggests a case involving securities fraud and $50 million in claims, the OCR text itself contains no factual details regarding the parties, the fraud, or the outcome. The OCR excerpt only confirms the document was filed on January 3, 2023. Because the substantive content of the document is missing, a complete narrative of the fraud cannot be constructed. The available data is limited to the document's structural identifiers and filing date.

Enriched metadata

Scheme
non-corporate (100%)
Court
Southern District of New York
Case No.
1:22-cv-02787
Classified non-corporate(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
15 U.S.C. § 77q(a)
Parties
WhiteFTP Greenwich Place, LP
Keywords
document pagecv-pkcdocumentpage

Extracted insights

Triples 1
  • Case 1:22-Cv-02787-Pkc Filed Document 19 on 01/03/23
PDF
Plaintiff's Motion For Summary Judgment · Source
Text layers
Extracted body text (414c) 

Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 1 of 6

Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 2 of 6

Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 3 of 6

Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 4 of 6

Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 5 of 6

Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 6 of 6
OCR text (422c · tika · 95% conf) 
Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 1 of 6



Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 2 of 6



Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 3 of 6



Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 4 of 6



Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 5 of 6



Case 1:22-cv-02787-PKC   Document 19   Filed 01/03/23   Page 6 of 6

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