Nex Systems
Type not stated

Grand Level Consulting Inc.

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled

    Reference 26233sec.govsec.govsec.gov

Supporting documents1

  • Max Infinity Management LLC d/b/a Max Infinity Fund; Max Infinity Venture Partners, Inc.; Elder Fund Management LLC; JJRP United Corp; Grand Level Consulting Inc.; John S. Cangialosi, Jr.; Peter N. Girgis; Gene “Jerry” Sarabella; Enrico A. “Ed” Carini; Caner “John” Otar; Chester E. “Chett” Scotland; and Franz H. Lambert

    2025-01-31

    https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26233

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