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MLex

January 04, 2023

United States Securities and Exchange Commission v. Chandran et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. May 23, 2024

    Feds Score Discovery Pause In SEC Suit Against CoinDeal

    A Michigan federal judge on Thursday granted the federal government's motion to intervene and stay discovery in a U.S. Securities and Exchange Commission suit alleging a group of individuals and businesses duped investors out of more than $45 million through a CoinDeal investment fraud scheme.

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