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. October 02, 2026

    SEC Renews Judgment Bid Against Crowdfunding Promoter

    The U.S. Securities and Exchange Commission has lodged a new request in Michigan federal court for summary judgment against a businessperson it has accused of orchestrating two fraudulent crowdfunding offerings that raised almost $2 million from thousands of investors, arguing its evidence showed the man diverted much of the money to himself, his relatives and associates.

6 other articles on this case. View all »

Parties

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