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April 4, 2018

Securities and Exchange Commission v. Longfin Corp. et al.

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Case Number:



New York Southern

Nature of Suit:



Denise L. Cote


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.


  1. May 2, 2018

    SEC Keeps $27M Asset Freeze Over Longfin Share Proceeds

    The U.S. Securities and Exchange Commission can maintain a $27 million asset freeze against three affiliates of the financial technology firm Longfin Corp. who allegedly made millions on the sale of restricted shares, a New York federal judge said in an order on Tuesday that extends the freeze pending trial.

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