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October 20, 2025
Securities and Exchange Commission v. Shiloh Luckey
Case Number:
2:25-cv-10026
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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