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SECURITIES AND EXCHANGE COMMISSION v. PLEXCORPS

No. 17-CV-7007 (CBA) (RML).

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

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

June 19, 2018.

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, 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.

PlexCorps, doing business as Plexcoin doing business as Sidepay.Ca, Defendant, represented by Jason Philip Gottlieb , Morrison Cohen, LLP.

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

NOT FOR PUBLICATION

ORDER

On December 1, 2017, Plaintiff Securities and Exchange Commission (the "SEC") brought the instant action against Defendants PlexCorps (a/k/a and d/b/a PlexCoin and Sidepay.ca), Dominic Lacroix ("Lacroix"), and Sabrina Paradis-Royer ("Paradis-Royer," and with Lacroix, the...

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