Active
Active litigation
D. Mass.
· 25-cv-04102
The Securities and Exchange Commission filed suit against Morocoin Tech Corp. and related parties in the District of Massachusetts, alleging violations of securities laws. The case involves regulatory enforcement targeting misconduct in securities issuance or trading linked to the defendants. The court recently issued an order addressing a motion likely
5 events
4 coverage signals
Active
Active litigation
S.D. Fla.
· 26-mc-80318
US Securities and Exchange Commission v. Keough et al is tracked by Juryvine as a civil case. The available record places the matter in S.D. Fla.. The docket number on file is 26-mc-80318. This page is held in watch mode until richer filings, parties, rulings, or media coverage provide enough context for deeper analysis. Juryvine will update the summary as
1 event
0 coverage signals
Active
Active litigation
S.D. Fla.
· 20-cv-81205
The Securities & Exchange Commission sued Complete Business Solutions Group, Inc. and others in the Southern District of Florida, docket 20-cv-81205, alleging securities law violations. A Clerk's Notice of Filing Deficiency highlights issues with submitted documents.
1 event
1 coverage signal
Active
Active litigation
D. Colo.
· 25-cv-00492
The Securities and Exchange Commission filed a civil enforcement action against Gauntlet Holdings, LLC and related parties in the District of Colorado. The SEC alleges violations of securities laws, triggering regulatory and legal scrutiny. A discovery hearing addressed procedural and evidentiary issues critical to preparing the case for trial or settlement.
12 events
12 coverage signals
Active
Active litigation
D. Mass.
· 26-mc-91150
The Securities & Exchange Commission filed a matter in the District of Massachusetts under docket 26-mc-91150. The summary provides no substantive details about the nature or status of the case.
1 event
0 coverage signals
Active
Active litigation
D.N.J.
· 25-cv-04102
The District of New Jersey court entered a default judgment against Morocoin Tech Corp. and related parties in an SEC enforcement action. The defendants failed to respond, resulting in a judgment likely imposing sanctions and remedies for securities law violations.
3 events
3 coverage signals
Active
Active litigation
N.D. Cal.
· 25-cv-00733
Fleet Connect Solutions LLC v. Platform Science Inc. was dismissed in the Northern District of California. The dismissal ends the litigation without trial or further substantive proceedings.
5 events
5 coverage signals
Active
Active litigation
S.D.N.Y.
· 25-cv-02155
The Southern District of New York court referred a motion in Gravina v. American Economy Insurance Company, likely transferring it to another judge or court. No substantive rulings or case details were disclosed at this stage.
2 events
2 coverage signals
Active
Active litigation
C.D. Cal.
· 26-cv-03213
The Central District of California issued a protective order in Fainberg v. Bluestein et al, docket 26-cv-03213. The order likely governs confidentiality or evidence handling during litigation.
4 events
4 coverage signals
Active
Active litigation
D. Colo.
· 18-cv-04352
The U.S. Securities and Exchange Commission is reviewing how litigation costs should be taxed in the Borland civil case in the District of Colorado. This review will affect the allocation and taxation of expenses related to the ongoing litigation.
6 events
6 coverage signals
Active
Active litigation
C.D. Cal.
· 22-cv-07096
The Securities and Exchange Commission initiated enforcement proceedings against Jonathan William Mikula and others in the Central District of California by issuing a summons. This marks the formal start of litigation.
5 events
5 coverage signals
Active
Active litigation
N.D. Cal.
· 26-cv-00603
Estrada v. American University et al in the Northern District of California shows a notice of appearance indicating new counsel. The case is civil, but substantive claims are not described.
8 events
7 coverage signals
Active
Active litigation
N.D. Cal.
· 17-cv-11633
The Securities and Exchange Commission filed a status report in its civil enforcement action against Navellier & Associates in the Northern District of California. The case remains active with no major developments reported in the status report phase.
3 events
3 coverage signals
Active
Active litigation
S.D.N.Y.
· 25-cv-60619
In Lee v. Ali et al, Southern District of New York docket 25-cv-60619, a case management plan was filed. This document outlines the schedule for discovery, motions, and trial preparation. The filing signals the case is moving forward with organized court oversight.
4 events
4 coverage signals
Active
Active litigation
D.N.J.
· 26-cv-01197
The District of New Jersey court issued a scheduling order in the case Chonay Cumar v. Borgen et al. The order sets deadlines for pretrial activities and case management to streamline the litigation process.
7 events
7 coverage signals
Active
Active litigation
S.D. Fla.
· 23-cv-20719
The Securities and Exchange Commission sued BKCoin Management, LLC and others in the Southern District of Florida for alleged securities law violations. The case is currently in a procedural phase, with the SEC updating the court on case progress via status reports.
9 events
9 coverage signals
Active
Active litigation
S.D.N.Y.
· 26-mc-00016
The Securities and Exchange Commission initiated an enforcement action against Success Trade Inc. in the Southern District of New York. Recent filings focus on procedural deadlines and hearings, signaling active regulatory scrutiny for potential securities law violations.
3 events
3 coverage signals
Active
Active litigation
C.D. Cal.
· 23-cv-61179
The Securities and Exchange Commission filed a civil enforcement action against Royal Bengal Logistics, Inc. and others in the Central District of California, docket 23-cv-61179. A motion hearing is scheduled, indicating contested issues likely related to securities law violations or regulatory compliance.
9 events
9 coverage signals
Active
Active litigation
C.D. Cal.
· 23-cv-00855
Nguyen and others filed an appellate brief against the Mercer Island Boys Basketball Booster Club and associated defendants in the Central District of California under docket 23-cv-00855. The parties submitted a designation of record and statement of issues, outlining the key facts and legal questions for the appellate court's review. The underlying dispute
3 events
3 coverage signals
Active
Active litigation
S.D.N.Y.
· 26-mc-80097
The Securities and Exchange Commission filed a certificate of service in its civil case against Gu in the Southern District of New York, docket number 26-mc-80097. This filing confirms that legal documents have been formally delivered to the parties involved. The docket does not reveal any substantive claims or allegations at this stage.
6 events
6 coverage signals
Active
Active litigation
S.D. Fla.
· 23-cv-00885
The Securities and Exchange Commission (SEC) filed a reply to a response concerning a motion in its enforcement action against Krishnan and others in the Southern District of Florida. The case involves alleged violations of securities laws, with the SEC seeking judicial relief to address these claims. Procedural activity continues as the parties contest
11 events
11 coverage signals
Active
Active litigation
S.D.N.Y.
· 06-cv-06003
The United States Securities and Exchange Commission has submitted a status report on the ongoing litigation against The Children's Internet, Inc. and related entities. The report provides an update on the progress of the case, including any recent developments or milestones.
3 events
3 coverage signals
Active
Active litigation
C.D. Cal.
· 21-cv-04211
The Securities and Exchange Commission (SEC) filed an enforcement action against LFS Funding Limited Partnership and co-defendants, docketed as 21-cv-04211. A notice of filing transcript has been entered, suggesting the case has seen at least one hearing or deposition placed on the record. SEC civil enforcement actions against limited partnerships commonly
1 event
1 coverage signal
Active
Active litigation
C.D. Cal.
· 24-cv-01460
The Securities and Exchange Commission (SEC) pursues a civil action against John J. Kralik V in the Central District of California, docket number 24-cv-01460. The case likely involves securities law violations or regulatory enforcement.
1 event
1 coverage signal