Docket Nexus — Federal court records.
Company

Longfin Corp

Federal civil lawsuits naming Longfin Corp.

In this index, 7 federal civil lawsuits name a party recorded as Longfin Corp, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities matters, filed between 2018 and 2019, most frequently in District Court, S.D. New York. The most common cause of action is Securities. A frequent opposing party is Min.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2018–2019
Span
7 mo
Median Duration
3.5 cases/yrNamed only as a defendantSecurities / Commodities-heavy · 100%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 7 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2018peak 3 open2019

Case Types Over Time

20182019
Securities / Commodities

Filings by Year

20182019

Case Types filter →

Securities / Commodities7

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First

  • Securities and Exchange Commission v. Longfin Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:19-cv-05296Filed 06/05/2019
  • Min v. Longfin Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-10635Filed 11/14/2018
  • Malik v. Longfin Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-04953Filed 06/04/2018
  • Wei v. Longfin Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-03462Filed 04/19/2018
  • Miller v. Longfin Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-03121Filed 04/09/2018
  • Chauhan v. Longfin Corp
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:18-cv-02010Filed 04/04/2018
  • Min v. Longfin Corp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-02973Filed 04/04/2018