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September 29, 2025

SECURITIES AND EXCHANGE COMMISSION v. PROPHECY ASSET MANAGEMENT, LP et al

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Case Number:

3:25-cv-16058

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Michael A. Shipp

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. December 10, 2025

    Trader Admits To Role In $350M Investment Fraud

    A trader admitted to his role in defrauding dozens of investors out of more than $350 million, according to the U.S. Department of Justice.

1 other articles on this case. View all »

Parties

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