SEC v. James Goldberg: Goldberg’s Motion to Dismiss (‘$37M Crypto Fraud’)

Defendant James Goldberg’s Motion to Dismiss in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

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Pages: 141

Date: January 12, 2023

Defendants/Respondents: Arbitrade Ltd., Cryptobontix Inc., Troy R.J. Hogg, James L. Goldberg, Stephen L. Braverman, Max W. Barber, SION Trading FZE

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Defendants/Respondents Attorneys: Andrew Levi, Lehr Levi & Mendez

Plaintiffs/Applicants: Securities and Exchange Commission

Topics

USA United Arab Emirates

[ 2 more... ] [ top 5 ]

Keywords

Arbitrade Cryptobontix James Goldberg Max Barber SION Trading

Stephen Braverman Troy Hogg

[ 2 more... ] [ top 5 ]

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