SEC, et al v. Al Otaibi
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TRAFFIC MONSOON, LLC and CHARLES D. SCOVILLE
Appellant: MOHAMMED BRAKE AL OTAIBI
Receiver: D. RAY STRONG
Case Number: 26-4141
Filed: October 20, 2026
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Securities, Commodities, Exchange
Docket Report

This docket was last retrieved on October 20, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2026 Filing 1 [11329302] Civil case docketed. Preliminary record filed. DATE RECEIVED: 10/19/2026. Notice of appearance and Fee or ifp forms due 11/19/2026 for Mohammed Brake Al Otaibi. Notice of appearance due on 11/03/2026 for Securities and Exchange Commission and D. Ray Strong. [26-4141] [Entered: 10/20/2026 03:04 PM]

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Daniel Jay Wadley
Represented By: William Kenneth Shirey II
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Defendant: TRAFFIC MONSOON, LLC
Represented By: Thomas William Stewart
Represented By: Micah S. Echols
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Defendant: CHARLES D. SCOVILLE
Represented By: Thomas William Stewart
Represented By: Micah S. Echols
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Appellant: MOHAMMED BRAKE AL OTAIBI
Represented By: Mohammed Brake Al Otaibi
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Receiver: D. RAY STRONG
Represented By: Carson Heninger
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