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September 26, 2025

Securities and Exchange Commission v. Likhtenstein

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Case Number:

1:25-cv-05412

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Nicholas G. Garaufis

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. February 06, 2026

    Brooklyn Adviser Settles SEC's $4.1M Affinity Fraud Claims

    A Brooklyn investment adviser has reached a settlement with the U.S. Securities and Exchange Commission to settle claims that he defrauded fellow members of his Russian American Jewish community out of at least $4.1 million, including inherited Holocaust restitution funds.

1 other articles on this case. View all »

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