October 03, 2018

Securities and Exchange Commission v. Blockvest, LLC et al

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Case Number:

3:18-cv-02287

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

Gonzalo P. Curiel

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. December 10, 2020

    Blockvest, Founder Ordered To Pay $700K In ICO Fraud Suit

    A California federal judge ordered cryptocurrency company Blockvest LLC and its founder to pay almost $700,000 to the U.S. Securities and Exchange Commission on Thursday in a final judgment ending claims that they faked regulatory approval of an upcoming initial coin offering in 2018.

15 other articles on this case. View all »

Parties

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