VerdictStats

Securities and Exchange Commission Enforcement Actions — 2025

Showing 1–50 of 127 cases

SEC v. Muhammad Saad ShoukatPending—Dec 2025 · SEC
SEC v. Morocoin Tech Corp.Pending—Dec 2025 · SEC
SEC v. George John DrazenovicSettled—Dec 2025 · SEC
SEC v. Danh C. VoPending—Dec 2025 · SEC
SEC v. Artur KhachatryanSettled$374KDec 2025 · SEC
SEC v. Frederick W. WagenhalsPending—Dec 2025 · SEC
SEC v. Tiffany Kelly and Curastory Inc.Settled$125KDec 2025 · SEC
SEC v. Irfan MohammedSettled—Dec 2025 · SEC
SEC v. Nathan GauvinPending—Dec 2025 · SEC
SEC v. Shahin AhmedPending—Dec 2025 · SEC
SEC v. Yida Gao and Shima Capital Management LLCSettled$3.9MNov 2025 · SEC
SEC v. Bluesky Eagle Capital Management Ltd.Pending—Nov 2025 · SEC
SEC v. Bluesky Eagle Capital Management Ltd.Settled$1.2MNov 2025 · SEC
SEC v. Srinivas KoneruPending—Nov 2025 · SEC
SEC v. Solomon LichtensteinPending—Oct 2025 · SEC
SEC v. Shiloh LuckeyPending—Oct 2025 · SEC
SEC v. Marco G. SantarelliSettled—Oct 2025 · SEC
SEC v. Joshua WanderPending—Oct 2025 · SEC
SEC v. Kevin L. JeffersonSettled—Sep 2025 · SEC
SEC v. Prophecy Asset Management, LPPending—Sep 2025 · SEC
SEC v. Andrew Scott CorbmanSettled—Sep 2025 · SEC
SEC v. Marat LikhtensteinSettled—Sep 2025 · SEC
SEC v. Taino Adrian LopezPending—Sep 2025 · SEC
SEC v. Matthew Derrick HudsonPending—Sep 2025 · SEC
SEC v. Dmitrii Yevgenyevich KushnarevPending—Sep 2025 · SEC
SEC v. Aaron O’Brian FreemanPending—Sep 2025 · SEC
SEC v. Pathyam PatelSettled—Sep 2025 · SEC
SEC v. Todd O’Gara and Wanu Water, Inc.Pending—Sep 2025 · SEC
SEC v. Charles D. OliverPending—Sep 2025 · SEC
SEC v. WuPending—Sep 2025 · SEC
SEC v. Parker Terrill Austin and Embarcadero Capital Advisors, Inc.Pending—Sep 2025 · SEC
SEC v. Tomislav VukotaSettled$6.9MSep 2025 · SEC
SEC v. Ryan SquillanteSettled$217KSep 2025 · SEC
SEC v. Ryan SquillantePending—Sep 2025 · SEC
SEC v. Arsalan A. RawjaniPending—Sep 2025 · SEC
SEC v. Kin-Hung Peony YuPending—Sep 2025 · SEC
SEC v. Calvin GuessSettled—Sep 2025 · SEC
SEC v. Henry Paul Regan, Jr.Pending—Sep 2025 · SEC
SEC v. Daryl F. HellerPending—Sep 2025 · SEC
SEC v. Faraz Dar and Horizon Platinum LLCPending—Aug 2025 · SEC
SEC v. Rouzbeh HaghighatPending$500KAug 2025 · SEC
SEC v. ThomPending—Aug 2025 · SEC
SEC v. Joseph Neal SanbergPending—Aug 2025 · SEC
SEC v. Stock Purse Trading LLCSettled—Aug 2025 · SEC
SEC v. Chen et al.Pending—Aug 2025 · SEC
SEC v. Brent CranmerPending—Aug 2025 · SEC
SEC v. Robert YedidPending—Aug 2025 · SEC
SEC v. WearPending—Aug 2025 · SEC
SEC v. Ryan N. ColeSettled—Aug 2025 · SEC
SEC v. ConwayPending—Aug 2025 · SEC