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MLex

September 29, 2017

United States Securities and Exchange Commission v. Recoin Group Foundation, LLC et al

Track this case

Case Number:

1:17-cv-05725

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Raymond J. Dearie

Firms

Government Agencies

View recent docket activity

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

Coverage

  1. November 14, 2017

    SEC Gets Preliminary Injunction In Coin Offering Fraud Suit

    A New York federal judge on Monday entered a preliminary injunction freezing the assets of a Brooklyn businessman whom the U.S. Securities and Exchange Commission has accused of swindling investors through so-called initial coin offerings purportedly backed by real estate and diamonds.

1 other articles on this case. View all »

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