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November 07, 2025

Securities and Exchange Commission v. Koneru

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Case Number:

1:25-cv-09327

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Lewis J. Liman

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. April 17, 2026

    Fintech Founder Can't Stay SEC Fraud Case Amid Countersuit

    A fintech founder can't hit pause on U.S. Securities and Exchange Commission claims he defrauded investors in a special purpose acquisition company as another court weighs whether to toss his claims that the regulator sued him improperly during last year's government shutdown.

2 other articles on this case. View all »

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