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January 31, 2025

Securities and Exchange Commission v. Max Infinity Management LLC et al

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Case Number:

1:25-cv-00549

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Carol Bagley Amon

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 04, 2025

    SEC Says Pre-IPO Stock Firm Was $70M Boiler Room Scheme

    The U.S. Securities and Exchange Commission has accused several New York City residents of participating in a fraudulent scheme in which sales representatives allegedly used high-pressure tactics to induce investments in private companies that had not yet held initial public offerings, while benefiting from the hidden fees charged to investors.

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