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January 29, 2026

Securities And Exchange Commission v. Appalakutty et al

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Case Number:

3:26-cv-00917

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Charles R. Breyer

Firms

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. January 30, 2026

    Startup Founder Ran $37M 'Ponzi-Like' Scheme, SEC Says

    A Silicon Valley software startup owner faces U.S. Securities and Exchange Commission claims he defrauded at least 100 would-be investors as he raised $37 million, using their money to cover his and his company's expenses in a Ponzi-like scheme.

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