Description
The SEC sues Goesyn, alleging it operated an investment scheme involving machines used for profit on behalf of private investors, constituting unregistered securities.
Legal Significance
Judge expressed concerns about staying the proceedings pending similar cases, which may create "moving-target precedents or otherwise risk divergent rulings.” The pending cases include: Crypto Freedom Alliance of Texas v. SEC, and LEJILEX v. SEC.
Status
Motion to Dismiss
Case No.
4:24-cv-00365
Date Filed
April 24, 2024
Plaintiff
SEC
Defendant
Geosyn Mining LLCCaleb Joseph WardJeremy George McNutt
Court
USDC Northern District of Texas Forth Worth Division
Plaintiff Counsel
Jennifer D. ReeceRobert Joseph Boudreau
Defendant Counsel
GreenClark PLLC
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