Securities and Exchange Commission v. Tsai

Plaintiff: Securities and Exchange Commisison
Defendant: Bill Tsai
Case Number: 1:2019cv07501
Filed: August 12, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2019 Filing 2 CIVIL COVER SHEET filed. (MacLean, Melanie)
August 12, 2019 Filing 1 COMPLAINT against Bill Tsai. Document filed by Securities and Exchange Commisison.(MacLean, Melanie)

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Defendant: Bill Tsai
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Plaintiff: Securities and Exchange Commisison
Represented By: Melanie Anne MacLean
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