Securities and Exchange Commission v. Celsius Network Limited et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:23-cv-06005
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Last Updated April 23, 2024 at 1:32 PM EDT (9 months 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, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Harry B. Roback +1 404 842 7600 +1 404 842 7666 robackh@sec.gov
v.
No Logo Mashinsky, Alex, Defendant
Officially listed as "Alex Mashinsky"
Officer/Director, Arbinet-thexchange, Inc.
Officer/Director, Arca Corp
Officer/Director, Tellabs, Inc.
Officer/Director, Novatel Wireless, Inc.
No Logo Celsius Network Ltd, Defendant
Officially listed as "Celsius Network Limited"
Attributes
Office Foley Square
Filed 7/13/2023
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction U.S. Government Plaintiff
Disposition
County NewYork
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 21 Filed: 4/23/2024, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 20 Filed: 4/22/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 19 Filed: 4/16/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 16 Filed: 9/20/2023, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 11 Filed: 7/25/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 10 Filed: 7/19/2023, Entered: None Letter
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Legal Document (Payment Possibly Required) 9 Filed: 7/14/2023, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 8 Filed: 7/14/2023, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 7 Filed: 7/13/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 6 Filed: 7/13/2023, Entered: None Approve Consent Judgment
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Legal Document (Payment Possibly Required) 5 Filed: 7/13/2023, Entered: None Request for Issuance of Summons
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Legal Document (Payment Possibly Required) 4 Filed: 7/13/2023, Entered: None Request for Issuance of Summons
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Legal Document (Payment Possibly Required) 3 Filed: 7/13/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 2 Filed: 7/13/2023, Entered: 7/13/2023 Civil Cover Sheet
CIVIL COVER SHEET filed..(Roback, Harry)
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Legal Document 1 Filed: 7/13/2023, Entered: 7/13/2023 Complaint
COMPLAINT against Celsius Network Limited, Alex Mashinsky. Document filed by Securities and Exchange Commission..(Roback, Harry)
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