Securities and Exchange Commission v. Terraform Labs Pte Ltd. et al
| New York Southern District Court | |
| Judge: | Jed S Rakoff |
| Case #: | 1:23-cv-01346 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 12:22 Securities Fraud |
| Case Filed: | Feb 16, 2023 |
| Last checked: Tuesday Aug 15, 2023 5:06 AM EDT |
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Amicus
Paradigm Operations LP
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Represented By
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Defendant
Do Hyeong Kwon
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Represented By
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Defendant
Terraform Labs Pte Ltd.
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Represented By
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Plaintiff
Securities and Exchange Commission
100 F Street, NE
Washington DC, DC 20549 |
Represented By
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| Docket last updated: 9 hours ago |
| Monday, May 06, 2024 | ||
| 247 | 247
4
pgs
respm
Declaration in Support of Motion
Mon 05/06 9:53 PM
DECLARATION of DONALD E. BATTLE (SUPPLEMENTAL) in Support re:231 MOTION for Judgment (Final) Against Defendants .. Document filed by Securities and Exchange Commission..(Carney, Christopher) |
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| 246 | 246
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misc
Brief
Mon 05/06 9:49 PM
SUPPLEMENTAL BRIEF REGARDING REMEDIES . Document filed by Securities and Exchange Commission..(Carney, Christopher) |
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| Friday, May 03, 2024 | ||
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minutes
Telephone Conference
Fri 05/03 11:49 AM
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/3/2024, without transcription or recording. Counsel for all parties was present. The Court grants the SECs unopposed request for leave to file an additional page and a declaration with its submission due on Monday, May 6. (nmo) |
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| Wednesday, May 01, 2024 | ||
| 245 | 245
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misc
Opposition Brief
Wed 05/01 9:49 PM
OPPOSITION BRIEF re:240 Reply Memorandum of Law in Support of Motion, . Document filed by Do Hyeong Kwon..(Patton, David) |
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| 244 | 244
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misc
Opposition Brief
Wed 05/01 9:38 PM
OPPOSITION BRIEF re:240 Reply Memorandum of Law in Support of Motion, . Document filed by Terraform Labs Pte Ltd...(Henkin, Douglas) |
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| Monday, April 29, 2024 | ||
| 243 | 243
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pgs
order
Order ~Util - Set Deadlines ~Util - Set Hearings
Mon 04/29 4:55 PM
ORDER: The Court rules as follows: Terraform may file a supplemental submission of up to 5 pages, and Kwon may file a supplemental submission of 1 page, by Wednesday, May 1, 2024. The SEC may file a response to those supplemental submissions, of up to 6 pages, by Monday, May 6, 2024. The Court will hear oral argument on remedies on Wednesday, May 22, 2024 at 2:00 PM in Courtroom 14B. ( Responses due by 5/6/2024), ( Oral Argument set for 5/22/2024 at 02:00 PM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 4/29/2024) (ate) |
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