Securities and Exchange Commission v. PlexCorps
| Securities and Exchange Commission |
| PlexCorps and PlexCorps doing business as Plexcoin doing business as Sidepay.Ca |
| 1:2017cv07007 |
| December 1, 2017 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Carol Bagley Amon |
| Robert M Levy |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 6
DECLARATION re #2 Unsigned Order to Show Cause of Daphna A. Waxman by Securities and Exchange Commission (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Tenreiro, Jorge)
|
|
Filing 5
DECLARATION of David H. Tutor (Exhibits filed in Hard copy will be uploaded to ECF) by Securities and Exchange Commission (Davis, Kimberly)
|
|
Filing 4
DECLARATION of Jorge G. Tenreiro re #2 Unsigned Order to Show Cause by Securities and Exchange Commission (Davis, Kimberly)
|
|
Filing 3
MEMORANDUM in Support re #2 Unsigned Order to Show Cause filed by Securities and Exchange Commission. (Davis, Kimberly)
|
|
Filing 2
Unsigned Order to Show Cause by Securities and Exchange Commission (Davis, Kimberly)
|
|
Filing 1
COMPLAINT against PlexCorps, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly)
|
|
Case Reassigned to Judge Carol Bagley Amon. Chief Judge Dora Lizette Irizarry no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
