Government agency Regulatory profile

Securities and Exchange Commission

Juryvine tracks Securities and Exchange Commission across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

24

linked cases

24

active

10

courts

0

sagas

Linked regulatory cases

Active Active litigation

SEC alleges securities violations by Morocoin Tech Corp. in Massachusetts appellate case

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

US Securities and Exchange Commission v. Keough

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

SEC files civil enforcement action against Gauntlet Holdings in Colorado

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

Judge Delays SEC Settlement with Elon Musk Over Twitter Stock Disclosure

Court unknown

A judge delayed the Securities and Exchange Commission's settlement with Elon Musk concerning disclosure issues related to Twitter stock. The delay indicates unresolved matters or additional review required before finalizing the settlement.

1 event 1 coverage signal
Active Active litigation

SEC obtains default entry against defendants in SEC v. Mathias in D.C.

D.D.C. 25-cv-02313

The SECURITIES AND EXCHANGE COMMISSION v. MATHIAS et al case in the District of Columbia (docket 25-cv-02313) recorded an entry of default against defendants. This means defendants failed to respond timely, allowing the SEC to seek default judgment.

1 event 0 coverage signals
Active Active litigation

Motion to amend pleadings filed in Stanisavljevic v. Travelers Insurance Colorado

D. Colo. 22-cv-03287

Stanisavljevic filed a motion to amend pleadings in a civil case against Travelers Insurance Company in the District of Colorado. The motion seeks to modify existing filings, indicating ongoing adjustments to claims or defenses in the insurance dispute.

2 events 2 coverage signals
Active Active litigation

SECURITIES AND EXCHANGE COMMISSION v. CHAPPELL Status Report Filed

D.D.C. 23-cv-03769

In the District of Columbia, the Securities and Exchange Commission filed a status report related to a motion for attorney fees. The docket reflects ongoing fee disputes or resolutions in the enforcement action against Chappell and others.

2 events 2 coverage signals
Active Active litigation

Extension of time granted in King v. Bon Charge in Eastern District of Texas

E.D. Tex. 25-cv-00105

The Eastern District of Texas granted an extension of time in King v. Bon Charge under docket 25-cv-00105. The extension allows additional time for parties to prepare and file documents. This procedural development accommodates scheduling needs in the ongoing civil case.

5 events 4 coverage signals
Active Active litigation

SDNY court refers motion in Gravina v. American Economy Insurance Company

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

SEC reviews taxation of litigation costs in Borland civil case in Colorado

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

Memphis voters file federal lawsuit alleging discrimination in new congressional map

Court unknown

Three Memphis voters, represented by the American Civil Liberties Union, filed a federal lawsuit alleging that Tennessee’s new congressional maps discriminate against Black voters. The plaintiffs claim the maps maintain white political control by diluting Black voting strength. The lawsuit challenges the state’s redistricting process and its compliance with

1 event 1 coverage signal
Active Active litigation

Case Management Plan Filed in Lee v. Ali in Southern District of New York

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

District of New Jersey issues scheduling order in Cumar v. Borgen

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

SEC updates court on procedural status in BKCoin Management securities case

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

Recent docket activity

Media Coverage
The parties reported a settlement.

In Judge Delays SEC Settlement with Elon Musk Over Twitter Stock Disclosure

Order
The court issued an order.

In District of New Jersey issues scheduling order in Cumar v. Borgen

Order
The court issued an order.

In District of New Jersey issues scheduling order in Cumar v. Borgen

Appeal
A Notice of Appeal was filed.

In SEC obtains default judgment against Morocoin Tech Corp. in New Jersey enforcement case

Order
A Motion was filed.

In SECURITIES AND EXCHANGE COMMISSION v. CHAPPELL Status Report Filed

Order
The court issued an order.

In Central District of California issues protective order in Fainberg v. Bluestein

Order
The court issued an order.

In New counsel appears in Estrada v. American University in Northern District of California

Motion
A Motion was filed.

In SEC issues summons in enforcement action against Jonathan William Mikula and others

Order
A Motion was filed.

In SEC reviews taxation of litigation costs in Borland civil case in Colorado