1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 684 F.Supp.3d
  5. 684 F.Supp.3d 170 (2023)
 

SECURITIES AND EXCHANGE COM'N v. TERRAFORM LABS

23-cv-1346 (JSR).

684 F.Supp.3d 170 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TERRAFORM LABS PTE. LTD. and Do Hyeong Kwon, Defendants.

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

Signed July 31, 2023.

Attorney(s) appearing for the Case

Carina Cuellar , Devon Staren , Christopher James Carney , James Patrick Connor , U.S. Securities and Exchange Commission, Washington, DC, Laura E. Meehan , Securities and Exchange Commission, New York, NY, for Plaintiff.

Douglas W. Henkin , Dentons U.S. LLP, New York, NY, Mark Califano , Matthew A. Lafferman , Nicholas W. Petts , Dentons U.S. LLP, Washington, DC, Stephen J. Senderowitz , Dentons U.S. LLP, Chicago, IL, for Defendant Do Hyeong Kwon.

David Leon Kornblau , Douglas W. Henkin , Dentons U.S. LLP, New York, NY, Mark Califano , Matthew A. Lafferman , Nicholas W. Petts , Dentons U.S. LLP, Washington, DC, Stephen J. Senderowitz , Dentons U.S. LLP, Chicago, IL, for Defendant Terraform Labs Pte Ltd.

Meghan K. Spillane , Goodwin Procter LLP, New York, NY, for Amicus Paradigm Operations LP.

OPINION AND ORDER

In this case, the Securities and Exchange Commission ("SEC") alleges that the defendants — Terraform Labs Pte Ltd., a "crypto-assets" company, and its Founder, Chief Executive Officer and majority shareholder, Do Hyeong Kwon — orchestrated a multi-billion-dollar...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases