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Mealeys

MLex

September 20, 2021

United States Securities and Exchange Commission v. Japhia

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Case Number:

2:21-cv-12193

See also:

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Matthew F. Leitman

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 05, 2025

    Judge Won't Pause Crowdfunding Case After Fraud Indictment

    A target of the U.S. Securities and Exchange Commission's first crowdfunding enforcement action can't pause that three-year-old case to defend himself against unrelated charges that he ran a pump-and-dump scheme with a hallucinogenic mushroom company, a Michigan judge ruled Wednesday.

5 other articles on this case. View all »

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