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June 22, 2023
Securities and Exchange Commission v. Legend Venture Partners, LLC
Case Number:
1:23-cv-05326
Court:
Nature of Suit:
Judge:
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Government Agencies
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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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June 28, 2023
SEC Lands Asset Freeze In $35M Pre-IPO Stock Fraud Case
A New York federal judge ordered an asset freeze on an allegedly unregistered broker-dealer accused by the U.S. Securities and Exchange Commission of running a $35 million fraud scheme involving the sale of companies' shares ahead of their initial public offerings.
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