Securities and Exchange Commission v. Lopez et al
| Securities and Exchange Commission |
| Taino Adrian Lopez, Alexander Farhang Mehr and Maya Rose Burkenroad |
| 1:2025cv24356 |
| September 23, 2025 |
| U.S. District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Securities/Commodities |
| 15 U.S.C. § 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 27, 2026. A more recent docket listing may be available from PACER.
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Filing 23
PAPERLESS ORDER on #22 Parties' Joint Status Report and Motion to Provide Subsequent Status Report ("Motion"). The Motion indicates that the parties "continue to be in active and detailed settlement negotiations" and "need additional time to engage in [such] settlement talks[.]" Mot. at 1. Accordingly, the Motion is GRANTED. This matter shall remain administratively closed, and the parties are directed to submit a Joint Status Report on or before April 10, 2026. Signed by Judge Rodolfo A. Ruiz, II on 2/27/2026. (mb03)
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| Filing 22 Joint MOTION to Provide Subsequent Status Report by Securities and Exchange Commission. Responses due by 3/13/2026. (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Filing 21 STATUS REPORT Joint Third by Securities and Exchange Commission (Koonin, Russell) |
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Filing 20
PAPERLESS ORDER granting #18 Parties' Second Joint Status Report and #19 Motion to Provide Subsequent Status Report ("Motion"). The Motion indicates that the "Parties concur that settlement talks which would enable the Commission staff to make a recommendation to the Commissioners in Washington D.C. to resolve this matter in its entirety are progressing." Mot. at 2. Accordingly, the Motion is GRANTED, and the parties shall file a Joint Status Report on or before February 27, 2026. Signed by Judge Rodolfo A. Ruiz, II on 1/16/2026. (adn)
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| Filing 19 Joint MOTION to Provide Subsequent Status Report by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Filing 18 STATUS REPORT Second Joint by Securities and Exchange Commission (Koonin, Russell) |
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Filing 17
PAPERLESS ORDER on #16 Parties' Joint Status Report and Motion to Provide Subsequent Status Report ("Motion"). The Motion indicates that the parties are currently engaged in settlement negotiations and requests that this matter remain administratively closed. Accordingly, the Motion is GRANTED, and the parties are directed to submit a status report on or before January 16, 2026. Signed by Judge Rodolfo A. Ruiz, II on 12/15/2025. (mb03)
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| Filing 16 Joint MOTION to Provide Subsequent Status Report by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Filing 15 STATUS REPORT by Securities and Exchange Commission (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Reset Deadline per DE#17: Status Report due by 1/16/2026. (scn) |
| Filing 14 NOTICE by Securities and Exchange Commission re #13 Order on Motion to Stay (Koonin, Russell) |
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Filing 13
ORDER GRANTING UNOPPOSED MOTION TO STAY AND REQUIRING JOINT STATUS REPORT. Signed by Judge Rodolfo A. Ruiz, II on 10/28/2025. See attached document for full details. (mb03)
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| Filing 12 MOTION to Stay re #6 Waiver of Service Executed, #5 Order, #11 Waiver of Service Executed, #4 Waiver of Service Executed by Securities and Exchange Commission. Responses due by 11/12/2025. (Attachments: #1 Text of Proposed Order)(Koonin, Russell) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Maya Rose Burkenroad waiver sent on 9/23/2025, response/answer due 11/24/2025. (Johnson, Alise) |
| Filing 10 NOTICE of Attorney Appearance by Garrett Scott Severson on behalf of Alexander Farhang Mehr. Attorney Garrett Scott Severson added to party Alexander Farhang Mehr(pty:dft). (Severson, Garrett) |
| Filing 9 NOTICE of Attorney Appearance by Paul B. Thanasides on behalf of Alexander Farhang Mehr. Attorney Paul B. Thanasides added to party Alexander Farhang Mehr(pty:dft). (Thanasides, Paul) |
| Filing 8 NOTICE of Attorney Appearance by Bradley Joseph Bondi on behalf of Alexander Farhang Mehr. Attorney Bradley Joseph Bondi added to party Alexander Farhang Mehr(pty:dft). (Bondi, Bradley) |
| Filing 7 NOTICE of Attorney Appearance by Russell Koonin on behalf of Securities and Exchange Commission. Attorney Russell Koonin added to party Securities and Exchange Commission(pty:pla). (Koonin, Russell) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Alexander Farhang Mehr waiver sent on 9/23/2025, response/answer due 11/24/2025. (Johnson, Alise) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Rodolfo A. Ruiz, II on 9/29/2025. See attached document for full details. (mb03)
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| Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Taino Adrian Lopez waiver sent on 9/23/2025, response/answer due 11/24/2025. (Johnson, Alise) |
| Filing 3 Summons Issued as to Maya Rose Burkenroad, Taino Adrian Lopez, and Alexander Farhang Mehr. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce) |
| Filing 1 COMPLAINT for Injunctive and Other Relief and Demand for Jury Trial against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by US Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Johnson, Alise) |
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