SEC v ARDIAN FINANCE GROUP - Legal Case Documents


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SEC v ARDIAN FINANCE GROUP

Keywords & Phrases

CaseNo: SVAFG126345, CourtName: MISC S2, Plaintiff: SEC, State: NY New York, UniqueCaseRef: LCD>SVAFG126345, Ardian, Securities, Yeninas, Investors, Tartakovsky, Commission, Jbs, Exchange, Offering, York, Exchange Act, Sell Ardian Securities, Complaint, Northeast Regional Office, Relief Defendant, States District Court, United States District, Pom, Representations, Paragraphs, Materially False, Order Directing Ardian, Material Misrepresentations, Misleading, Ipo, Salespersons, Unregistered Offering, Defendant Jbs Investments, Vladislav Tartakovsky, Eastern District , ContentID: 120253716

Case Documents

COMPLAINT
[ see first page and extracted highlights below ] ItemID: 130086

11 pages
PDF

Total Documents: 1 document , 11 pages

Price: $ 19.95

IVESLCD01 KGI0001

1 . COMPLAINT

EXTRACTED KEY WORDS

SECURITIES
YENINAS
INVESTORS
TARTAKOVSKY
COMMISSION
JBS
EXCHANGE
OFFERING
YORK
EXCHANGE ACT
SELL ARDIAN SECURITIES
COMPLAINT
NORTHEAST REGIONAL OFFICE
RELIEF DEFENDANT
STATES DISTRICT COURT
UNITED STATES DISTRICT
POM
REPRESENTATIONS
PARAGRAPHS
MATERIALLY FALSE
ORDER DIRECTING ARDIAN
MATERIAL MISREPRESENTATIONS
MISLEADING
IPO
SALESPERSONS
UNREGISTERED OFFERING
DEFENDANT JBS INVESTMENTS
VLADISLAV TARTAKOVSKY
EASTERN DISTRICT

WAYNE M. CARLIN (WC-2114)
Regional Director

Attorney for Plaintiff
SECURITIES AND EXCHANGE COMMISSION
Northeast Regional Office
233 Broadway
New York, New York 10279
(646) 428-1703 (Ellenbogen)

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NEW YORK

                          UNITED STATES DISTRICT COURT
                            SOUTHERN DISTRICT OF TEXAS
                                   HOUSTON DIVISION




SECURITIES AND EXCHANGE
                                          :
COMMISSION,                               :
                                          :
                             Plaintiff,   :
                                          :
                  v.                      :
                                          : 02 Civ. _____ ( )
ARDIAN FINANCE GROUP,                     :
VLADISLAV TARTAKOVSKY,   : COMPLAINT
MICHAEL YENINAS,                          :
and MICHAEL GREEN,                        :
                                          :
Defendants.                               :
                                          :
JBS INVESTMENTS, INC.,                    :
                                          :
Relief Defendant




                                        COMPLAINT

Plaintiff Securities and Exchange Commission (the "Commission") brings this action
against Defendants Ardian Finance Group ("Ardian"), Vladislav Tartakovsky
("Tartakovsky"), Michael Yeninas ("Yeninas") and Michael Green ("Green")

SNIPPETS:

SECURITIES AND EXCHANGE COMMISSION

Northeast Regional Office

New York, New York 10279

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK

VLADISLAV TARTAKOVSKY,: COMPLAINT

, and Relief Defendant JBS Investments, Inc..

From approximately October 2001 through the present, Tartakovsky, the President of Ardian,

Ardian and Tartakovsky retained Yeninas and Green and other salespersons to sell Ardian

Ardian, Tartakovsky, Green and Yeninas all made material misrepresentations to investors to

In its POM, Ardian also claimed that William Marconi and Michael Rehzets were currently

Among other things, Yeninas and Green told investors that Ardian was planning an initial

Green also violated Section 15of the Exchange Act,

JBS improperly received investor funds from Ardian.

The Commission also seeks temporarily, and during the pendency of this action, an order

Certain of the transactions, acts, practices and courses of business constituting the

These representations were materially false and misleading.

The representations described in paragraphs 38 through 40 were materially false and


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