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January 06, 2022

U.S. Securities and Exchange Commission v. Crowd Machine, Inc. et al

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Case Number:

4:22-cv-00076

See also:

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Haywood S Gilliam, Jr

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. December 06, 2023

    SEC Wins $26M From Crypto 'Mining' Firm

    A crypto company accused by the U.S. Securities and Exchange Commission of defrauding investors by secretly diverting their funds to foreign gold mining operations has been ordered by a California federal judge to pay nearly $26 million in disgorgement and penalties for orchestrating the scheme.

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