Securities and Exchange Commission v. PlexCorps
| New York Eastern District Court | |
| Judge: | Carol Bagley Amon |
| Referred: | Robert M Levy |
| Case #: | 1:17-cv-07007 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Dec 01, 2017 |
| Terminated: | Oct 02, 2019 |
| Last checked: Wednesday May 30, 2018 5:13 AM EDT |
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Defendant
PlexCorps
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Defendant
Dominic Lacroix
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Represented By
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Defendant
Sabrina Paradis-Royer
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Represented By
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Plaintiff
Securities and Exchange Commission
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Represented By
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GPO
Dec 14 2017
ORDER granting 21 Motion for Preliminary Injunction: Having considered the exhibits to Plaintiff Securities and Exchange Commission's letter motion and the filings associated with its December 1, 2017, emergency application, the Court GRANTS the letter motion with respect to Defendant PlexCorps a/k/a and d/b/a PlexCoin and Sidepay.ca. So Ordered by Judge Carol Bagley Amon on December 14, 2017. (Zapana, Victor) |
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GPO
Jun 19 2018
TEMPORARY ASSET FREEZE ORDER: See the attached order for details. So Ordered by Judge Allyne R. Ross at 2:35 p.m. on June 15, 2018. (Zapana, Victor) |
| Docket last updated: 04/23/2024 11:59 PM EDT |
| Thursday, March 31, 2022 | ||
| 126 | 126
order
Order(Other)
Thu 03/31 11:35 AM
ORDER: IT IS HEREBY ORDERED that the SEC shall retain a reserve in the amount of $1,623.08 for the payment of future tax obligations and tax administration fees and expenses (the "Reserve") in accordance with this Court's Order dated January 20, 2022 (D.E. 122); The SEC shall transfer$ 1,476,324.46, comprised of collections in this matter less the Reserve, to the Receiver pursuant to directions to be provided to the SEC by the Receiver, for distribution in accordance with the U.S. Plan; (see order for details). Ordered by Judge Carol Bagley Amon on 3/31/2022. (Fernandez, Erica) |
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| Wednesday, March 30, 2022 | ||
| 125 | 125
4
pgs
respoth
Memorandum in Support
Wed 03/30 3:27 PM
MEMORANDUM in Support re124 Order to Show Cause filed by Securities and Exchange Commission. (Pappas, Catherine) |
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Att: 1
Proposed Distribution Order
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