November 09, 2023

Securities and Exchange Commission v. Soberal et al

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Case Number:

1:23-cv-01585

Court:

California Eastern

Nature of Suit:

Securities/Commodities

Judge:

Jennifer L. Thurston

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 09, 2023

    Failed Tech Startup Founders Charged With $100M Fraud

    The founders and former co-CEOs of failed tech startup Bitwise Industries were charged in California federal court Thursday with falsifying bank records and other documents in order to encourage investors to pump $100 million into what the founders knew was a dying business.

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