Securities and Exchange Commission v. CoinW6
Plaintiff: Securities and Exchange Commission
Defendant: CoinW6 doing business as CoinW6.com doing business as 6hsh.com doing business as dmd567.com doing business as bybit.cc doing business as cglobalw.com
Case Number: 2:2024cv07924
Filed: September 17, 2024
Court: US District Court for the Central District of California
Presiding Judge: Alka Sagar
Referring Judge: Otis D Wright
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2024 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
September 17, 2024 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 17, 2024 Filing 7 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #6 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 . Document number 5 and 6 due to clerical error. The Notice of Parties Court-Directed ADR Program and Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge without the judges initials on forms. (ghap)
September 17, 2024 Filing 6 [NOTICE OF CLERICAL ERROR ISSUED ON 9/17/2024, SEE DOCKET ENTRY NO. 7] Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) Modified on 9/17/2024 (ghap).
September 17, 2024 Filing 5 [NOTICE OF CLERICAL ERROR ISSUED ON 9/17/2024, SEE DOCKET ENTRY NO. 7] NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) Modified on 9/17/2024 (ghap).
September 17, 2024 Filing 4 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alka Sagar. (ghap)
September 17, 2024 Filing 3 APPLICATION of Non-Resident Attorney Matthew B. Reisig to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Blau, Daniel)
September 17, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Blau, Daniel)
September 17, 2024 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Daniel Oren Blau added to party Securities and Exchange Commission(pty:pla))(Blau, Daniel)

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Plaintiff: Securities and Exchange Commission
Represented By: Matthew B Reisig
Represented By: Daniel Oren Blau
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Defendant: CoinW6 doing business as CoinW6.com doing business as 6hsh.com doing business as dmd567.com doing business as bybit.cc doing business as cglobalw.com
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