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July 20, 2023

United States Securities and Exchange Commission v. Elbanna et al

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Case Number:

8:23-cv-01638

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

John L. Badalamenti

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. February 15, 2024

    Bogus NSA Worker To Pay SEC $2.2M In Crypto Scam Case

    An alleged crypto fraudster who told would-be investors he was a former Marine and a onetime employee of the National Security Agency will pay over $2.2 million to end U.S. Securities and Exchange Commission claims he faces in Florida federal court.

1 other articles on this case. View all »

Parties

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