Legal topic tracker

Regulatory Enforcement Litigation Tracker

Source-backed regulatory enforcement cases organized by court, parties, state footprint, recent docket events, and coverage signals. This page is generated from materialized case-topic matches, not slow live text scans.

enforcement consent decree department of justice sec cfpb ftc finra ofac civil penalty administrative proceeding

Topic footprint

907

cases

907

active

16

courts

12

states

Recent regulatory enforcement cases

Ranked by recent case activity among canonical cases with this topic classification.

Active Active litigation 64 topic score

Juan Gaspar Zacarias v. Department of Homeland Security Immigration and Customs Enforcement

C.D. Cal. 26-cv-02539

Juan Gaspar Zacarias v. Department of Homeland Security Immigration and Customs Enforcement et al is tracked by Juryvine as a civil case. The available record places the matter in C.D. Cal.. The docket number on file is 26-cv-02539. This page is held in watch mode until richer filings, parties, rulings, or media coverage provide enough context for deeper analysis. Juryvine

1 event 0 coverage signals 2 entities
Active Active litigation 64 topic score

Prawl v. Immigration and Customs Enforcement

S.D. Fla. 26-cv-22439

Prawl v. Immigration and Customs Enforcement 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-cv-22439. 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 new court events

1 event 0 coverage signals 2 entities
Active Active litigation 44 topic score

Tek v. ICE Field Office Director: Case Stalled

E.D. Tex. 26-cv-00126

Tek v. ICE Field Office Director in the Eastern District of Texas is stalled due to mail being returned by the court system. This procedural issue has delayed further case activity.

10 events 10 coverage signals 14 entities
Active Active litigation 46 topic score

Chicago Man Sentenced for $10M Shipment Theft

Court unknown

A Chicago man was sentenced for theft involving a $10 million shipment. The prosecution was part of the Department of Justice’s Trade Fraud Task Force efforts targeting large-scale trade-related crimes.

1 event 1 coverage signal 1 entity
Active Active litigation 95 topic score

SEC Submits Exhibits in Enforcement Action Against Outdoor Capital Partners in New Jersey

D.N.J. 21-cv-13813

The Securities and Exchange Commission filed an enforcement action against Outdoor Capital Partners, LLC and others in the District of New Jersey, docket 21-cv-13813. The SEC submitted exhibits supporting its claims, indicating evidentiary development in the case.

1 event 1 coverage signal 3 entities
Active Active litigation 42 topic score

Pierre sues City of Orange Police Department in New Jersey federal court

D.N.J. 25-cv-18321

Pierre sued the City of Orange Police Department and others in the District of New Jersey. The latest filing is a proposed order, indicating ongoing procedural steps without substantive case information. The litigation likely involves claims against law enforcement entities.

1 event 1 coverage signal 1 entity
Active Active litigation 42 topic score

Strike 3 Holdings sues John Doe subscriber over IP address in New Jersey court

D.N.J. 25-cv-04130

Strike 3 Holdings, LLC sued an anonymous John Doe subscriber assigned IP address 76.155.189.107 in the District of New Jersey. The case centers on copyright enforcement, with discovery focused on identifying the defendant and establishing liability. Ongoing discovery rulings will shape the case's direction and potential outcomes.

10 events 10 coverage signals 1 entity
Active Active litigation 60 topic score

Echevarria sues Sgt. Turve and others in early-stage New Jersey civil case

D.N.J. 23-cv-00688

Echevarria filed a civil lawsuit against Sgt. Turve and others in the District of New Jersey, docket 23-cv-00688. The case likely involves claims against law enforcement personnel, possibly civil rights or misconduct allegations, and is at an early stage.

1 event 1 coverage signal 1 entity
Active Active litigation 95 topic score

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 related to procedural

5 events 4 coverage signals 9 entities
Active Active litigation 60 topic score

Lincoln Files Amended Pleading Against Delaware State Police in Civil Case

D. Del. 25-cv-00517

Lincoln filed an amended pleading against the Delaware State Police in a civil case under docket 25-cv-00517. The amendment suggests adjustments to claims, possibly involving allegations of misconduct or civil rights violations against law enforcement.

1 event 1 coverage signal 1 entity
Active Active litigation 94 topic score

Diaz Garrido Seeks Fee Waiver in Lawsuit Against U.S. Immigration and Customs Enforcement

D.D.C. 26-cv-22585

Diaz Garrido filed a lawsuit against U.S. Immigration and Customs Enforcement (ICE) in the District of Columbia, seeking a fee waiver by filing a motion to proceed in forma pauperis. The case involves claims against the federal agency responsible for immigration enforcement, though specific allegations remain undisclosed.

5 events 5 coverage signals 6 entities
Active Active litigation 60 topic score

Government moves for relief on asset control in USA v. All Funds on Deposit case

D.D.C. 04-cv-00798

The United States moved for relief concerning asset control in USA v. All Funds on Deposit, docket 04-cv-00798. The case involves government enforcement or forfeiture actions targeting funds held on deposit. The court issued an order addressing the motion, reflecting ongoing procedural and enforcement activity.

1 event 1 coverage signal 1 entity
Active Active litigation 60 topic score

Appeal filed in Ruiz v. Orange County Sheriffs Department civil rights case

C.D. Cal. 25-cv-01885

An appeal was filed in the civil rights lawsuit Jorge Arturo Solis Ruiz brought against the Orange County Sheriffs Department in the Central District of California. The case involves alleged misconduct by law enforcement but remains at an early procedural stage with limited public details.

2 events 2 coverage signals 4 entities
Active Active litigation 60 topic score

Sherrod II and others sue Briar Bay HOA in Southern District of Florida civil case

S.D. Fla. 25-cv-81301

Sherrod II and others sued Briar Bay Homeowners Association in the Southern District of Florida, docket 25-cv-81301. The case likely involves disputes over property rights, HOA governance, or enforcement of community rules. Specific claims remain undisclosed, and the litigation is ongoing.

1 event 1 coverage signal 2 entities
Active Active litigation 74 topic score

Vega Seeks Judgment Registration Against KEM Trucking in Central District

C.D. Cal. 26-mc-00031

Vega filed to register an out-of-district judgment against KEM Trucking in the Central District of California, docket 26-mc-00031. The registration allows enforcement and collection of the judgment locally. This procedural step treats the foreign judgment as if entered in the current jurisdiction.

2 events 1 coverage signal 2 entities
Active Active litigation 60 topic score

Pipitone sues Deputy Barksdale and others in Central District civil rights case

C.D. Cal. 24-cv-04072

Paul L. Pipitone sued Deputy Matthew Barksdale and others in a civil rights case in the Central District of California, docket 24-cv-04072. The claims likely involve law enforcement conduct, including potential civil rights violations or misconduct allegations.

1 event 1 coverage signal 2 entities
Active Active litigation 68 topic score

FTC sues Top Healthcare Options Insurance Agency in Central District of California for deceptive practices

C.D. Cal. 26-cv-60067

The Federal Trade Commission sued Top Healthcare Options Insurance Agency and related parties in the Central District of California for alleged deceptive business practices. The court entered a stay, temporarily pausing proceedings pending further orders. The case likely involves consumer protection and unfair trade practice claims.

2 events 2 coverage signals 4 entities
Active Active litigation 42 topic score

Medical Device Classification Update Issued

Court unknown

A federal agency issued a medical-device classification update for an external condom device. This reclassification affects regulatory requirements including labeling, compliance, and market access for manufacturers and distributors. The notice does not involve a lawsuit or court proceeding at present. Juryvine monitors this update as a regulatory development that could lead

1 event 1 coverage signal 0 entities
Active Active litigation 60 topic score

Safety Zone Established for Bancroft Canal in Louisiana

Court unknown

The Coast Guard issued a safety-zone notice for the Bancroft Canal in Cameron Parish, Louisiana. This regulatory action restricts vessel movement and imposes temporary compliance duties on operators in the affected waterway. The notice aims to improve safety but does not involve a private lawsuit or active court docket at this time. No judge, plaintiff, or defendant is

1 event 1 coverage signal 0 entities

Where these cases are filed

None

439 cases

439 active · 0 courts

CA

126 cases

126 active · 2 courts

FL

91 cases

91 active · 1 court

NY

62 cases

62 active · 1 court

NJ

46 cases

46 active · 1 court

DC

43 cases

43 active · 1 court

TX

20 cases

20 active · 1 court

WA

20 cases

20 active · 1 court

IL

18 cases

18 active · 1 court

CO

14 cases

14 active · 1 court

MA

14 cases

14 active · 1 court

DE

9 cases

9 active · 1 court

Recent docket activity

Opinion
The court issued a written opinion.

In Elham Orami sues Henrico County Police for alleged misconduct

Opinion
The court issued a written opinion.

In Jose Inoa sues law enforcement officers for alleged misconduct

Opinion
The court issued a written opinion.

In Court issues opinion in Dillon Austin Venson v. State of Texas criminal case

Opinion
The court issued a written opinion.

In Patrick K. Willis Company Inc. v. Yvonne commercial dispute: Opinion Issued

Opinion
The court issued a written opinion.

In Court issues opinion resolving marriage dissolution of Allison and Pellum

Media Coverage
The parties reported a settlement.

In Trump DOJ plans settlement in large undisclosed civil lawsuit amid public scrutiny

Media Coverage
The court issued an order.

In Appeals court pauses Trump’s $83M payment to E. Jean Carroll pending Supreme Court review

Media Coverage
The court issued an order.

In Federal judge rules Colorado ICE violated order limiting warrantless arrests

Media Coverage
The court issued an order.

In Rhode Island judge criticizes DOJ over transgender youth medical records request