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

March 23, 2023

Securities and Exchange Commission v. Hollender et al

Track this case

Case Number:

1:23-cv-02456

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Lewis A. Kaplan

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 23, 2023

    SEC Sues Sales Agents In $410M Investment Firm Fraud Case

    The U.S. Securities and Exchange Commission filed suit against three men on Thursday for allegedly being involved in a scheme that raised $410 million from investors through false promises about purchases of pre-IPO shares in private companies.

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