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 Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Dec 01, 2017
Terminated:Oct 02, 2019
Last checked: Wednesday May 30, 2018 5:13 AM EDT
Defendant
PlexCorps
Defendant
Dominic Lacroix
Represented By
Allison Sarah Khaskelis
Morrison Cohen, LLP
contact info
Jason Philip Gottlieb
Morrison Cohen, LLP
contact info
Defendant
Sabrina Paradis-Royer
Represented By
Allison Sarah Khaskelis
Morrison Cohen, LLP
contact info
Jason Philip Gottlieb
Morrison Cohen, LLP
contact info
Plaintiff
Securities and Exchange Commission
Represented By
Robert A. Cohen
contact info
David Tutor
U.S. Securities And Exchange Commission
contact info
Jorge G Tenreiro
Securities & Exchange Commission
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Valerie Ann Szczepanik
U.S. Securities & Exchange Commission
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Daphna A. Waxman
U.S. Securities & Exchange Commission
contact info

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)
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: 11/22/2024 11:59 PM EST
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)
Related: [-]
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)
Related: [-]
Att: 1 Proposed Distribution Order