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Mealeys

MLex

July 20, 2026

Securities and Exchange Commission v. Shaikh et al

Track this case

Case Number:

1:26-cv-13301

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Angel Kelley

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. July 20, 2026

    SEC Says Crypto Mining Co. Misused $20M From Investors

    A Florida-based businessman and his company have partially settled claims from the U.S. Securities and Exchange Commission in Massachusetts federal court accusing them of fraudulently raising over $20 million with misrepresentations that investors would be repaid with funds based on the output of crypto mining assets.

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