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December 11, 2019

Securities and Exchange Commission v. Eyal et al

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Case Number:

1:19-cv-11325

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Louis L. Stanton

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. June 19, 2020

    SEC Ends Suit Against Crypto CEO Over Bogus $42.5M ICO

    A New York federal judge said Friday that a cryptocurrency entrepreneur, who lied to investors about his blockchain-based retail platform and held a $42.5 million unregistered initial coin offering, is liable for $457,040, which he's already paid in Ether tokens, ending a U.S. Securities and Exchange Commission suit.

1 other articles on this case. View all »

Parties

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