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Securities and Exchange Commission

Defendant

Jason Sugarman

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United States Attorney's Office, Southern District of New York, Intervenor Plaintiff

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Securities and Exchange Commission v. Sugarman

1:19-cv-05998 | New York Southern District Court

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Division Foley Square

Judge Judge Gregory H. Woods

Filed June 26, 2019

Terminated Jan. 10, 2023

Case Flags CLOSED, CASREF, ECF, and RELATED

Magistrate Magistrate Judge Ona T. Wang

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Plaintiff

Related Case 1:16-cv-03505

Last Updated: 7 months, 2 weeks ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Sugarman

1:19-cv-05998 | New York Southern District Court

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