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SECURITIES AND EXCHANGE COMMISSION v. MUSK

Docket 1:25-cv-00105, District Of Columbia District Court (Jan. 14, 2025)
Judge Sparkle L. Sooknanan, presiding
Securities, Commodities, Exchange
DivisionWashington, DC
FlagsJURY, TYPE-E
Cause28:1331 Fed. Question: Securities Violation
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineThe Defendant shall file an Answer or otherwise respond to the 1 Complaint by June 6, 2025.
Plaintiff SECURITIES AND EXCHANGE COMMISSION
Defendant ELON R. MUSK
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Securities And Exchange Commission v. Shafi et al

Docket 3:24-cv-04636, California Northern District Court (July 31, 2024)
Judge Yvonne Gonzalez Rogers, presiding
Securities, Commodities, Exchange
DivisionSan Francisco
FlagsADRMOP, RELATE
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineJoint Case Management Statement due by 4/21/2025.
DeadlineParties' notice if the new time does not work with their calendar and a list of names and emails must be sent to the CRD at no later than April 25, 2025, at 12:00 PM PST.
Plaintiff Securities And Exchange Commission
Defendant Abraham Shafi
Defendant Barbara Woortmann
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Securities And Exchange Commission v. Shafi et al

Docket 4:24-cv-04636, California Northern District Court (July 31, 2024)
Judge Rita F. Lin, presiding
Securities, Commodities, Exchange
DivisionOakland
FlagsADRMOP
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineMotion to Dismiss Hearing set for 5/20/2025 02:00 PM. Responses due by 11/1/2024.
Plaintiff Securities And Exchange Commission
Defendant Abraham Shafi
Defendant Barbara Woortmann
...
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Securities and Exchange Commission v. Perryman

Docket 1:23-cv-10985, New York Southern District Court (Dec. 19, 2023)
Judge Lorna G. Schofield, presiding, Magistrate Judge Jennifer E. Willis
Securities, Commodities, Exchange
DivisionFoley Square
FlagsCASREF, ECF
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Laura Tyler Perryman
Intervenor UNITED STATES OF AMERICA
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Securities and Exchange Commission v. Musk

Docket 3:23-mc-80253, California Northern District Court (Oct. 5, 2023)
Judge Jacqueline Scott Corley, presiding
Statutory Actions - Other
DivisionSan Francisco
FlagsCLOSED
CauseCivil Miscellaneous Case
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Securities and Exchange Commission
Defendant Elon Musk
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Securities And Exchange Commission v. Prakash

Docket 3:23-cv-03300, California Northern District Court (July 3, 2023)
Judge Beth Labson Freeman, presiding, Magistrate Judge Susan van Keulen
Securities, Commodities, Exchange

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Securities and Exchange Commission v. Catenacci

Docket 1:21-cv-06718, Illinois Northern District Court (Dec. 17, 2021)
Honorable Mary M. Rowland, presiding
Securities, Commodities, Exchange
DivisionChicago
FlagsTERMED, WEISMAN
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Daniel V.T. Catenacci
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GOLDEN OPPORTUNITY VS ANDREWS

Docket SWC2000422, California State, Riverside County, Superior Court (Jan. 17, 2020)

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