Ranked by recent case activity among canonical cases with this topic classification.
Active
Active litigation
76 topic score
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
95 topic score
S.D.N.Y.
· 15-cv-08672
In re VEON Ltd. Securities Litigation in the Southern District of New York involves a securities class action. Recent filings include a memorandum supporting a motion, indicating ongoing disputes over investor claims and alleged misrepresentations.
1 event
1 coverage signal
1 entity
Active
Active litigation
92 topic score
C.D. Cal.
· 23-cv-02428
The Central District of California dismissed K8 Investor Holdings v. City of Baldwin Park, docket number 23-cv-02428. The dismissal ended the case, but the docket does not specify the grounds or underlying claims.
2 events
2 coverage signals
3 entities
Active
Active litigation
95 topic score
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
94 topic score
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 new court events
1 event
0 coverage signals
4 entities
Active
Active litigation
95 topic score
S.D. Fla.
· 25-cv-22574
In re KnowBe4, Inc. Securities Litigation is a class action filed in the Southern District of Florida, docket number 25-cv-22574. The suit alleges KnowBe4, Inc. made false or misleading statements affecting investors. A reply brief supporting a motion shows ongoing procedural disputes over legal issues.
1 event
1 coverage signal
0 entities
Active
Active litigation
76 topic score
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
4 entities
Active
Active litigation
60 topic score
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
16 entities
Active
Active litigation
58 topic score
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
1 entity
Active
Active litigation
58 topic score
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
3 entities
Active
Active litigation
76 topic score
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
3 entities
Active
Active litigation
95 topic score
S.D.N.Y.
· 20-cv-04740
In re: United States Oil Fund, LP Securities Litigation remains active in the Southern District of New York. The case concerns alleged securities violations related to the United States Oil Fund, LP.
1 event
0 coverage signals
0 entities
Active
Active litigation
92 topic score
D.D.C.
· 21-cv-03150
Concert Investor, LLC initiated litigation against the Small Business Administration in the District of Columbia. The docket reflects a status report, signaling ongoing case management without disclosed claims or issues.
1 event
1 coverage signal
2 entities
Active
Active litigation
60 topic score
D.N.J.
· 18-cv-09284
The Securities and Exchange Commission (SEC) reopened its civil enforcement case against Parmar and others in the District of New Jersey, docket number 18-cv-09284. This action suggests renewed regulatory scrutiny or new developments.
1 event
0 coverage signals
2 entities
Active
Active litigation
92 topic score
D. Mass.
· 26-cv-12161
Citizens Securities, Inc. filed suit against Coppock in the District of Massachusetts, docket 26-cv-12161. The recent filing is a memorandum supporting a motion, document 3, indicating early motion practice. The underlying dispute is not described.
1 event
0 coverage signals
2 entities
Active
Active litigation
95 topic score
N.D. Cal.
· 23-cv-03431
In re Seagate Technology Holdings plc Securities Litigation is a civil securities class action in the Northern District of California, docket 23-cv-03431. The recent filing is a stipulation and proposed order, likely addressing procedural or discovery matters. The case involves allegations of securities fraud against Seagate Technology Holdings plc.
1 event
0 coverage signals
1 entity
Active
Active litigation
95 topic score
S.D.N.Y.
· 26-mc-00109
HSBC Securities Services (Luxembourg) S.A. sought discovery under 28 U.S.C. § 1782 in the Southern District of New York. The court issued an order on the motion for discovery in docket 26-mc-00109.
1 event
0 coverage signals
0 entities
Active
Active litigation
95 topic score
N.D. Cal.
· 20-cv-05949
In re Vaxart, Inc. Securities Litigation, docket number 20-cv-05949 in the Northern District of California, continues with procedural filings. The case involves securities law claims related to investor protections and corporate disclosures. Recent filings reflect administrative updates without substantive rulings.
1 event
1 coverage signal
0 entities
Active
Active litigation
95 topic score
S.D.N.Y.
· 21-cv-05807
IN RE DIDI GLOBAL INC. SECURITIES LITIGATION, Southern District of New York docket 21-cv-05807, involves a memorandum of law supporting a motion. The case concerns securities litigation against Didi Global Inc., likely related to alleged violations of securities laws or disclosure obligations.
1 event
0 coverage signals
0 entities
Active
Active litigation
76 topic score
N.D. Cal.
· 20-cv-09328
The Robinhood Order Flow multidistrict litigation (MDL) continues in the Northern District of California. The case involves allegations related to order flow practices in securities trading. Recent docket entries include declarations supporting motions or discovery in this complex coordinated proceeding.
1 event
1 coverage signal
0 entities
Active
Active litigation
92 topic score
S.D.N.Y.
· 25-cv-06374
The Southern District of New York considered a request to extend deadlines in Life Securities 2 LP v. Hadassah Weiss, docket 25-cv-06374. The extension request reflects active case management and ongoing procedural developments.
2 events
2 coverage signals
3 entities
Active
Active litigation
95 topic score
N.D. Cal.
· 18-cv-07669
NVIDIA Corporation is involved in securities litigation currently on appeal in the Northern District of California, docket 18-cv-07669. The appeal indicates review of prior rulings related to allegations of securities fraud or misrepresentation. The case implicates corporate disclosures and compliance with securities laws. The appellate process will determine the validity of
1 event
1 coverage signal
1 entity
Active
Active litigation
95 topic score
S.D.N.Y.
· 25-cv-06969
U.S. Bank National Association as Trustee filed a certificate of service in a commercial mortgage securities case against 318 East Associates, LLC and others, docket 25-cv-06969 in the Southern District of New York. The filing confirms procedural compliance in serving documents. The case likely involves enforcement of mortgage-backed securities agreements or foreclosure
1 event
1 coverage signal
1 entity
Active
Active litigation
95 topic score
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
4 entities