Securities and Exchange Commission v. Lopez et al
| Florida Southern District Court | |
| Judge: | Rodolfo A Ruiz, II |
| Case #: | 1:25-cv-24356 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0077 Securities Fraud |
| Case Filed: | Sep 23, 2025 |
| Last checked: Friday Sep 26, 2025 11:50 PM EDT |
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Defendant
Maya Rose Burkenroad
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Defendant
Taino Adrian Lopez
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Defendant
Alexander Farhang Mehr
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 8 hours ago |
| Tuesday, September 30, 2025 | ||
| 10 | 10
notice
Notice of Attorney Appearance
Tue 09/30 5:01 PM
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) |
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| 9 | 9
notice
Notice of Attorney Appearance
Tue 09/30 5:00 PM
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) |
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| 8 | 8
notice
Notice of Attorney Appearance
Tue 09/30 4:00 PM
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) |
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| 7 | 7
notice
Notice of Attorney Appearance
Tue 09/30 12:16 PM
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) |
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| 6 | 6
service
Waiver of Service Executed
Tue 09/30 9:42 AM
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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| Monday, September 29, 2025 | ||
| 5 | 5
order
- Order (PAPERLESS or pdf attached)
Mon 09/29 1:17 PM
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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| Friday, September 26, 2025 | ||
| 4 | 4
service
Waiver of Service Executed
Fri 09/26 4:10 PM
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) |
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| Tuesday, September 23, 2025 | ||
| 3 | 3
3
pgs
service
Summons Issued
Tue 09/23 10:45 AM
Summons Issued as to Maya Rose Burkenroad, Taino Adrian Lopez, and Alexander Farhang Mehr. (wce) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 09/23 10:41 AM
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) |
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| 1 | 1
31
pgs
cmp
Complaint
Tue 09/23 10:00 AM
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.(Johnson, Alise) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s),
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Att: 3
Summon(s),
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Att: 4
Summon(s)
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