U.S. District Court for the Southern District of New York

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Court Information:
  • Court Name: U.S. District Court for the Southern District of New York
Case Information:
  • Case Number: 1:25-mc-00312
  • Case Name: Securities and Exchange Commission v. Persaud
  • Filing Type: District
Filing History
August, 2025
  • August 28, 2025: [Show Cause Hearing]
  • August 20, 2025: [Order]
  • August 19, 2025: [Order to Show Cause]
  • August 11, 2025: [Declaration (non-motion)]
  • August 11, 2025: [Memorandum of Law in Support (non-motion)]
July, 2025
  • July 28, 2025: [Order to Show Cause]
  • July 28, 2025: [~Util - Set Deadlines]
  • July 24, 2025: [Miscellaneous Cover Sheet]
  • July 24, 2025: [Petition (Other)]
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