Litigation: SEC Obtains Court Order to Enforce Investigative Subpoena to Issuer of Purported Crypto Asset
June 13, 2024
June 13, 2024
WASHINGTON, June 13 -- The Securities and Exchange Commission issued the following litigation release (No. 23-22345-CIV; S.D. Fla. filed June 26, 2023) involving James L. Koutoulas:
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On May 23, 2024, the U.S. District Court for the Southern District of Florida granted the Securities and Exchange Commission's application to enforce a subpoena for the production of documents to James L. Koutoulas ("Koutoulas "), and denied Koutoulas's petition to quash that . . .
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On May 23, 2024, the U.S. District Court for the Southern District of Florida granted the Securities and Exchange Commission's application to enforce a subpoena for the production of documents to James L. Koutoulas ("Koutoulas "), and denied Koutoulas's petition to quash that . . .