July 18, 2025

Securities and Exchange Commission v. Hunsicker

Track this case

Case Number:

1:25-cv-05897

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jennifer L. Rochon

Firms

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. March 04, 2026

    Fashion Tech Biz CEO Pleads Guilty To $300M Investor Fraud

    The founder of bankrupt apparel technology company CaaStle Inc. pled guilty Wednesday to one count of securities fraud in connection with a scheme to defraud hundreds of investors out of $300 million by using sham documents to falsely promote a "rapidly growing business" supposedly worth $1.4 billion.

1 other articles on this case. View all »

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