September 20, 2021

United States Securities and Exchange Commission v. Japhia

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Case Number:

2:21-cv-12193

See also:

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Matthew F. Leitman

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 17, 2026

    Mich. Judge Denies SEC Win On Crowdfund Fraud, Urges Deal

    A Michigan federal judge Tuesday shot down the U.S. Securities and Exchange Commission's bid for summary judgment against a man the agency accused of orchestrating a $2 million cannabis crowdfunding fraud, finding the case might be better suited for settlement talks.

5 other articles on this case. View all »

Parties

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