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Mealeys

MLex

December 01, 2017

Securities and Exchange Commission v. PlexCorps

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Case Number:

1:17-cv-07007

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Carol Bagley Amon

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. August 12, 2019

    SEC, Canadian Duo Ink $7M Deal To Settle ICO Fraud Claims

    Two Canadians have inked a nearly $7 million deal with the U.S. Securities and Exchange Commission to settle claims they orchestrated a fraudulent $15 million initial coin offering, the first charges filed by the agency's newly created cyber unit, according to a consent judgment filed Friday in New York federal court.

6 other articles on this case. View all »

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