Securities and Exchange Commission v. Matthew Panuwat

• Court: California State, San Francisco Division, Northern District Court
• Case Number: 3:21-cv-06322
• Filed: August 17, 2021
• Judges: William H. Orrick | Thomas S. Hixson
• Case Type: 850 Securities, Commodities, Exchange
• Cause: 12:22 Securities Fraud

Parties Involved

• Plaintiff(s):Securities and Exchange Commission
• Counsel for Plaintiff: Susan F. LaMarca | Andrew Jacob Hefty | Jason Matthew Bussey | Marc David Katz | Matthew Gary Meyerhofer | Bernard B. Smyth | David Zhou | Tracy Schloss Combs

• Defendant(s): Matthew Panuwat
• Counsel for Defendants: Anthony Pacheco| James Winston Spertus | Kirsi Elizabeth Luther | Maura L. Riley | Payton Lyon | Jack Patrick DiCanio | Andrew Woo | Ashley L. Phillips | Caroline W