Try our Advanced Search for more refined results
April 02, 2018
Securities and Exchange Commission v. Sharma et al
Case Number:
1:18-cv-02909
Court:
Nature of Suit:
Judge:
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
-
April 03, 2018
Crypto 'Visa' Card Duo Accused Of $32M ICO Fraud
Two Florida men are facing criminal charges for soliciting investments in a $32 million initial coin offering to fund a cryptocurrency payment card they falsely claimed was backed by major payment processors including Visa Inc., Manhattan federal prosecutors announced Tuesday.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login