Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

April 13, 2022

Securities and Exchange Commission v. Dean Shah et al

Track this case

Case Number:

1:22-cv-03012

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jessica G. L. Clarke

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. April 14, 2022

    10 Indicted In Alleged $100M 'Pump-And-Dump' Stock Scheme

    The U.S. Department of Justice on Thursday unsealed three indictments in New York federal court against 10 individuals across the globe for allegedly running a yearslong "pump-and-dump" stock scheme that prosecutors say netted more than $100 million in illegal proceeds.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login