Data and AI in court

433 active cases · 9 dates ahead

SEC v. Payward (Kraken) securities case

Brought by

US Securities and Exchange Commission

v.

Defendants

The SEC alleged Kraken operated its crypto platform as an unregistered exchange, broker, dealer and clearing agency.

The case

Court
US District Court, Northern District of California
Docket
3:23-cv-06003
Filed
Nov 20, 2023
Status
DismissedSEC dropped the case in 2025.

History

1 dated entry
FilingNov 20, 2023 · 3y agoComplaint filed: Securities and Exchange Commission v. Payward, Inc.Source
SecuritiesActiveNov 17 · in 8dIn re Seagate Technology Holdings plc Securities LitigationOn July 10, 2023 and July 26, 2023, two securities class action lawsuits were filed in the U.S. District Court for the Northern District of California against Seagate Technology Holdings plc, Dr.Final approval motion hearingN.D. Cal.filed Jul 2023SecuritiesActiveMay 20, 2027 · in 6moIn re NVIDIA Corporation Securities LitigationLitigation Securities Class Action and Derivative Lawsuits The plaintiffs in the putative securities class action lawsuit, captioned 4:18-cv-07669-HSG, initially filed on December 21, 2018 in the United States District Court for the Northern District of…Motion hearingN.D. Cal.filed Dec 2018SecuritiesActiveUnverifiedfiled Sep 2026Talbot sued v. AppLovin CorporationSued under the Securities Exchange Act.N.D. Cal.SecuritiesActiveUnverifiedfiled Aug 2026Bruce sued v. Intuit Inc.Sued under the Securities Exchange Act.N.D. Cal.SecuritiesActiveUnverifiedfiled Aug 2026In Re Soundhound Ai, INC. Demand Refused Derivative LitigationSued under the Securities Exchange Act.N.D. Cal.SecuritiesActivefiled Jul 2026Baldwin sued v. Intuit Inc.On July 10, 2026 and August 17, 2026, two purported shareholder class actions were filed in the United States District Court for the Northern District of California against the Company and certain members of management.N.D. Cal.SecuritiesActiveUnverifiedfiled May 2026Smith sued v. Snowflake, Inc.Sued for securities fraud.N.D. Cal.SecuritiesActiveUnverifiedfiled Apr 2026The Arbitrage Fund sued v. Activision Blizzard, Inc.Sued under the Securities Exchange Act.D. Del.
Caption and links

Securities and Exchange Commission v. Payward, Inc.

Full docket on CourtListener