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-00139
  • Case Name: Securities and Exchange Commisison v. Kraft et al
  • Filing Type: District
Filing History
January, 2026
  • January 08, 2026: [Letter]
  • January 08, 2026: [Notice of Appearance]
  • January 04, 2026: [Letter]
December, 2025
  • December 15, 2025: [Order to Show Cause]
  • December 15, 2025: [~Util - Set Deadlines]
  • December 15, 2025: [Letter]
May, 2025
  • May 29, 2025: [Letter]
  • May 29, 2025: [Declaration in Support of Motion]
  • May 29, 2025: [Memorandum of Law in Support of Motion]
  • May 29, 2025: [Show Cause]
April, 2025
  • April 10, 2025: [Notice to Court Regarding Proposed Order]
  • April 10, 2025: [Declaration in Support of Motion]
  • April 10, 2025: [Memorandum of Law in Support of Motion]
  • April 10, 2025: [Proposed Order to Show Cause Without Emergency Relief]
  • April 04, 2025: [Miscellaneous Case Opening Initial Assignment Notice]
  • April 01, 2025: [Miscellaneous Relief]
  • April 01, 2025: [Notice to Attorney Regarding Deficient Pleading]
March, 2025
  • March 28, 2025: [Miscellaneous Cover Sheet]
  • March 28, 2025: [Petition (Other)]
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