June 23, 2023
Securities and Exchange Commission v. Baston
Case Number:
1:23-cv-05347
Court:
Nature of Suit:
Judge:
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
-
October 17, 2023
Feds Can Intervene In New York Ponzi Scheme Suit
The federal government can intervene in a civil case involving a man accused of defrauding investors while the criminal matter continues, a New York federal judge ruled Tuesday, while also pausing the civil suit.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login