U.S. Securities and Exchange Commission v. Terraform Labs Pte Ltd. et al

Federal Court Proceeding New York Southern District Court, Case No. 1:21-mc-00810
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Last Updated August 1, 2022 at 7:00 PM EDT (2.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Petitioner
Officially listed as "U.S. Securities and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space James Patrick Connor +1 202 551 8394 connorja@sec.gov
v.
No Logo Kwon, Do Hyeong, Respondent
Officially listed as "Do Kwon"
No Logo Terraform Labs Pte Ltd., Respondent
Attributes
Office Foley Square
Filed 11/12/2021
Jury Demand
Demand
Nature of Suit
Cause
Jurisdiction
Disposition
County
Terminated
Origin
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (36) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 40 Filed: 8/1/2022, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 39 Filed: 3/11/2022, Entered: None USCA Order - Other
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Legal Document (Payment Possibly Required) 38 Filed: 3/4/2022, Entered: None USCA Order - Other
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Legal Document (Payment Possibly Required) 37 Filed: 3/1/2022, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 36 Filed: 2/28/2022, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 35 Filed: 2/28/2022, Entered: None Transcript
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Legal Document (Payment Possibly Required) 34 Filed: 2/25/2022, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 33 Filed: 2/24/2022, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 32 Filed: 2/24/2022, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 31 Filed: 2/23/2022, Entered: None Stay
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Legal Document (Payment Possibly Required) 30 Filed: 2/23/2022, Entered: None Notice of Interlocutory Appeal
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Legal Document (Payment Possibly Required) 29 Filed: 2/22/2022, Entered: None Notice of Appeal
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Legal Document (Payment Possibly Required) 28 Filed: 2/17/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 24 Filed: 12/29/2021, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 23 Filed: 12/28/2021, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 22 Filed: 12/27/2021, Entered: None Brief
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Legal Document (Payment Possibly Required) 21 Filed: 12/21/2021, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 20 Filed: 12/18/2021, Entered: None Declaration in Opposition (non-motion)
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Legal Document (Payment Possibly Required) 19 Filed: 12/18/2021, Entered: None Declaration in Opposition (non-motion)
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Legal Document (Payment Possibly Required) 18 Filed: 12/18/2021, Entered: None Opposition Brief
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Legal Document (Payment Possibly Required) 17 Filed: 12/14/2021, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 16 Filed: 12/14/2021, Entered: None Transcript
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Legal Document (Payment Possibly Required) 13 Filed: 11/19/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 12 Filed: 11/18/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 11 Filed: 11/17/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 10 Filed: 11/17/2021, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 9 Filed: 11/16/2021, Entered: None Proposed Order to Show Cause Without Emergency Relief
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Legal Document (Payment Possibly Required) 8 Filed: 11/15/2021, Entered: None Consolidate Cases
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Legal Document (Payment Possibly Required) 7 Filed: 11/12/2021, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 6 Filed: 11/12/2021, Entered: 11/12/2021 Statement of Relatedness
STATEMENT OF RELATEDNESS re: that this action be filed as related to No. 1:21-cv-08701-JPO. Document filed by U.S. Securities and Exchange Commission..(Connor, James)
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Legal Document (Payment Possibly Required) 5 Filed: 11/12/2021, Entered: 11/12/2021 Proposed Order
PROPOSED ORDER. Document filed by U.S. Securities and Exchange Commission..(Connor, James) Proposed Order to be reviewed by Clerk's Office staff.
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Legal Document (Payment Possibly Required) 4 Filed: 11/12/2021, Entered: 11/12/2021 Notice - Other
NOTICE of Declaration of Roger J. Landsman re: [2] Brief, [1] Petition to Enforce Administrative Subpoena. Document filed by U.S. Securities and Exchange Commission. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Connor, James)
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Legal Document (Payment Possibly Required) 3 Filed: 11/12/2021, Entered: 11/12/2021 Miscellaneous Cover Sheet
MISCELLANEOUS COVER SHEET filed..(Connor, James)
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Legal Document 2 Filed: 11/12/2021, Entered: 11/12/2021 Brief
BRIEF re: [1] Petition to Enforce Administrative Subpoena (Memorandum in Support of Application for Order to Show Cause and for an Order Requiring Compliance with Subpoenas). Document filed by U.S. Securities and Exchange Commission..(Connor, James)
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Legal Document (Payment Possibly Required) 1 Filed: 11/12/2021, Entered: 11/12/2021 Petition to Enforce Administrative Subpoena
MISCELLANEOUS CASE INITIATING DOCUMENT - PETITION TO ENFORCE ADMINISTRATIVE SUBPOENA against Do Kwon, Terraform Labs Pte Ltd..Document filed by U.S. Securities and Exchange Commission.(Connor, James)
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Blank  Filed: None, Entered: None Notice to Attorney to Submit/File Miscellaneous Cover Sheet
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE MISCELLANEOUS COVER SHEET. Notice to Attorney James Patrick Connor. Attorney must electronically file the Miscellaneous Cover Sheet. Use the event type Miscellaneous Cover Sheet found under the event list Other Documents. (bcu)
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