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September 07, 2018

Securities and Exchange Commission v. Honig et al

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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. October 02, 2023

    Judge Hands SEC Some Wins In Crypto Pump-And-Dump Suit

    A New York federal judge has granted the U.S. Securities and Exchange Commission some wins in its suit against the CEO of bitcoin mining firm MGT Capital Investments Inc. over his alleged involvement in a $27 million pump-and-dump scheme, saying the SEC has plausibly alleged that Robert Ladd made material misstatements that constituted fraud.

8 other articles on this case. View all »

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