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October 20, 2025

Securities and Exchange Commission v. Shiloh Luckey

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Case Number:

2:25-cv-10026

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

R. Gary Klausner

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 20, 2026

    Defunct Tax Startup CEO Barred From Deceiving Investors

    A California federal judge prohibited the CEO of a defunct tax compliance startup who was accused by the U.S. Securities and Exchange Commission of swindling $13 million from investors from deceiving anyone or disseminating false information regarding investments in violation of securities laws.

1 other articles on this case. View all »

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