SEC v. Gregoire P. Tournant; Trevor L. Taylor; and Stephen G. Bond-Nelson, No. 1:22-cv-4016, Southern District of New York (Dec. 5, 2025) — Judgment
raw: SEC v. GREGOIRE P. TOURNANT
SEC v. GREGOIRE P. TOURNANT, No. 1:22-cv-4016 (Dec. 5, 2025)
Classified investment-adviser-fraud(confidence 100%). EDGAR detection: forms ADV/ADV-E/ADV-W/Form D· recall 33% / precision 13%. detection rule →
Statutes
15 U.S.C. § 77q(a)15 U.S.C. § 78j(b)15 U.S.C. § 80b-6(4)11 U.S.C. § 52311 U.S.C. § 523(a)15 U.S.C. § 80b-615 U.S.C. § 80b-1717 C.F.R. § 240.10b-517 C.F.R. § 275.206(4)17 C.F.R. § 202.5(f)17 C.F.R. § 202.5(e)Section 17(a) of the Securities ActSection 10(b) of the Securities Exchange ActSection 206(1) and (2) of the Investment Advisers ActSection 206(1) and (2) of the Investment Advisers ActSection 206(4) of the Investment Advisers ActSections 206(1), (2), and (4) of the Investment Advisers ActRule 10b-5
Parties
Securities and Exchange CommissionGregoire P. TournantTrevor L. TaylorStephen G. Bond-Nelson
Keywords
ordered adjudgedadjudged decreedfinalgregoire tournantfurther orderedfurthercommissionorderedadjudgeddecreedtournantsecuritiesordergregoireconsent
Extracted insights
Entities 7
- person against gregoire p. tournant
- person defendant gregoire p. tournant
- person final judgment
- person Gregoire P. Tournant
- agency Securities and Exchange Commission
- person Stephen G. Bond-Nelson
- person Trevor L. Taylor
Triples 10
- Securities And Exchange Commission Filed a Complaint Against Gregoire P. Tournant
- Defendant Gregoire P. Tournant Entered a General Appearance In The Case
- Defendant Gregoire P. Tournant Consented To Jurisdiction By The Court
- Defendant Gregoire P. Tournant Waived Findings Of Fact And Conclusions Of Law
- Defendant Gregoire P. Tournant Waived Right To Appeal From Final Judgment
- Court Ordered And Adjudged Defendant To Be Permanently Restrained From Violating Section 17(a) Of The Securities Act Of 1933
- Court Ordered And Adjudged Defendant To Be Permanently Restrained From Violating Section 10(b) Of The Securities Exchange Act Of 1934
- Court Ordered And Adjudged Defendant To Be Permanently Restrained From Violating Section 206(1) And (2) Of The Investment Advisers Act Of 1940
- Final Judgment Binds Defendant’s Officers, Agents, Servants, Employees, And Attorneys Who Receive Actual Notice
- Final Judgment Binds Other Persons In Active Concert Or Participation With Defendant
Text layers
Extracted body text (140c)
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