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February 07, 2019

United States Securities and Exchange Commission v. Alexander et al

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Case Number:

1:19-cv-01161

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jeannette A. Vargas

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. July 14, 2025

    SEC Drops Fraud Suit Following Death Of Gaming Co. Head

    The death of a man who owned a now-defunct online gaming company prompted the U.S. Securities and Exchange Commission to drop its New York federal civil case that had accused him of defrauding investors and using a portion of the money for his personal expenses.

1 other articles on this case. View all »

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