Try our Advanced Search for more refined results

January 06, 2023

Securities and Exchange Commission v. DeFrancesco et al

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. July 21, 2023

    SEC's Fraud Claims Passed Muster Before Deal, Rakoff Says

    A New York federal judge has found that before settling with the chair of Cool Holdings Inc.'s board of directors, the U.S. Securities and Exchange Commission adequately alleged that he engaged in securities fraud and participated in a pump-and-dump scheme.

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