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Securities and Exchange Commission v. Green United, LLC

utd · 2:23-cv-00159

Cached from CourtListener API on October 06, 2026. jain.com does not require visitors to log into external services to view what we cite; this local page reflects the docket state at cache time.
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Case name
Securities and Exchange Commission v. Green United, LLC
Filed
2023-03-03
Nature of suit
850 Securities/Commodities
Cause
15:0077 Securities Fraud
Jurisdiction type
U.S. Government Plaintiff
Assigned to
Ann Marie McIff Allen
Referred to
Cecilia M. Romero

Why this case is on jain.com

We follow this case because it names a company we track, although that company is not a party:

Parties

PartyRole / typeAttorneys
Bronson KaufusiAmicus
Jake DieterichAmicus
Block Brothers, LLCDefendant, , , , , , , , , , , , , , , , , , , ,
True North United Investments, LLCDefendant, , , , , , , , , , , , , , , , , , , ,
Kristoffer A. KrohnDefendant, , , , , , , , , , ,
Wright W. ThurstonDefendant, , , , , , , , , , , , , , , , , , , ,
Green United, LLCDefendant, , , , , , , , , , , , , , , , , , , ,
Securities and Exchange CommissionPlaintiff, , , , , , , ,

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=66955136&page_size=40

#- · 2026-10-05
(no description on the docket)
#168 · 2026-10-05
(no description on the docket)
#167 · 2026-10-02
(no description on the docket)
#166 · 2026-08-21
(no description on the docket)
#165 · 2026-08-20
(no description on the docket)
#164 · 2026-07-23
(no description on the docket)
#163 · 2026-07-22
(no description on the docket)
#161 · 2026-06-02
(no description on the docket)
#160 · 2026-05-29
(no description on the docket)
#- · 2026-05-14
(no description on the docket)
#- · 2026-05-04
(no description on the docket)
#152 · 2026-04-21
(no description on the docket)
#151 · 2026-04-17
(no description on the docket)
#150 · 2026-04-17
(no description on the docket)
#146 · 2026-03-30
MEMORANDUM DECISION & ORDER: The court hereby DENIES Motion 121 to Quash and ORDERS that Zions Bank and Central Bank respond to the Subpoenas within 30 days. Signed by Magistrate Judge Cecilia M. Romero on 03/30/2026. (kpf)
#144 · 2026-03-30
(no description on the docket)
#143 · 2026-03-27
(no description on the docket)
#140 · 2026-03-06
NOTICE OF WITHDRAWAL OF COUNSEL of Charles D. Morris filed by Charles Dennis Morris on behalf of Jake Dieterich, Bronson Kaufusi. Withdrawing counsel selected to discontinue to receive notice on this case. (Morris, Charles) (Entered: 03/06/2026)
#139 · 2026-03-04
NOTICE OF WITHDRAWAL OF COUNSEL of J. Emmett Murphy filed by James P. McDonald on behalf of Securities and Exchange Commission. Withdrawing counsel selected to discontinue to receive notice on this case. (McDonald, James) (Entered: 03/04/2026)
#138 · 2026-02-26
NOTICE of Appearance by Jodanna Lissette Haskins on behalf of Securities and Exchange Commission (Haskins, Jodanna) (Entered: 02/26/2026)