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September 30, 2022

Securities and Exchange Commission v. Arbitrade Ltd. et al

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Case Number:

1:22-cv-23171

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Melissa Damian

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. March 08, 2024

    SEC Crypto Target Can't Send Securities Query To 11th Circ.

    A Florida federal judge has declined to send the question of whether crypto transactions on public exchanges are securities to the Eleventh Circuit after rejecting a bid to toss a securities enforcement case against an alleged $37 million cryptocurrency pump-and-dump scheme.

2 other articles on this case. View all »

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