SEC Wants Claims In 1st Crowdfunding Case Kept Alive

By Elise Hansen · December 14, 2021, 5:16 PM EST

The U.S. Securities and Exchange Commission told a Michigan federal court it has adequately alleged that one of the individuals swept up in its first crowdfunding enforcement action was involved in...

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Documents

Case Information

Case Title

United States Securities and Exchange Commission v. Japhia

Case Number

2:21-cv-12193

Court

Michigan Eastern

Nature of Suit

Securities/Commodities

Date Filed

September 20, 2021