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SECURITIES AND EXCHANGE COMMISSION v. PlexCORPS

Case No. 17 Civ. 7007 (CBA) EFC.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. PLEXCORPS (a/k/a and d/b/a PLEXCOIN and SIDEPAY.CA), DOMINIC LACROIX and SABRINA PARADIS-ROYER, Defendants,

United States District Court, E.D. New York.

December 14, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Daphna A. Waxman , U.S. Securities & Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by David Tutor , U.S. Securities and Exchange Commission, Jorge G. Tenreiro , Securities & Exchange Commission, Robert A. Cohen & Valerie Ann Szczepanik , U.S. Securities & Exchange Commission.

Dominic Lacroix, Defendant, represented by Jason Philip Gottlieb , Morrison Cohen, LLP & Allison Sarah Khaskelis , Morrison Cohen, LLP.

Sabrina Paradis-Royer, Defendant, represented by Jason Philip Gottlieb , Morrison Cohen, LLP & Allison Sarah Khaskelis , Morrison Cohen, LLP.

ORDER GRANTING PRELIMINARY INJUNCTION, ASSET FREEZE, AND OTHER INTERIM RELIEF

On December 1, 2017, Plaintiff Securities and Exchange Commission (the "Commission") filed the instant action against Defendants PlexCorps a/k/a and d/b/a PlexCoin and Sidepay.ca (the "Entity Defendant"), Dominic Lacroix ("Lacroix...

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