January 27, 2026

Securities and Exchange Commission v. Mathews et al

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Case Number:

1:26-cv-00693

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John P. Cronan

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 28, 2026

    Data Co.'s Brass, Top Customer Face SEC 'Round-Trip' Claims

    Executives of a now-bankrupt data intelligence company face U.S. Securities and Exchange Commission claims that they conspired with one of the company's biggest customers on a so-called round-trip accounting scheme to overstate the company's revenue and become a more attractive target for a special purpose acquisition company.

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