Try our Advanced Search for more refined results

June 30, 2022

United States Securities and Exchange Commission v. Empires Consulting Corp. et al

Track this case

Case Number:

1:22-cv-21995

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Cecilia M. Altonaga

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 21, 2023

    SEC Nabs Default Win In EmpiresX Execs Ponzi Suit After Deal

    Two former executives of crypto hedge fund EmpiresX who allegedly fled to Brazil after learning the U.S. Securities and Exchange Commission was investigating them, have been ordered to disgorge over $32 million and pay $11 million in fines as part of the resolution of claims they ran a cryptocurrency-based Ponzi scheme.

4 other articles on this case. View all »

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