SEC v. Feingold, No. 1:25-cv-20436-DPG, Southern District of Florida (Aug. 4, 2025) — Complaint
raw: Subject:Activity in Case 1:25-cv-20436-DPG Securities and Exchange Commission v. Feingold et al Order on Motion for
Subject:Activity in Case 1:25-cv-20436-DPG Securities and Exchange Commission v. Feingold et al Order on Motion for, No. 1:25-cv-20436-DPG (Aug. 4, 2025)
The SEC is pursuing securities fraud charges against Feingold et al, with a court order recently unsealing the complaint and setting deadlines for accounting and motions.
In the case of Securities and Exchange Commission v. Feingold et al, Judge Darrin P. Gayles granted a joint motion to extend briefing deadlines pending settlement discussions. The court ordered defendants to provide an accounting under a prior Monitorship Order by August 31, 2025. Additionally, the court ordered the unsealing of the original complaint and set deadlines for responses to motions to dismiss and transfer venue.
In the litigation of Securities and Exchange Commission v. Feingold et al, the U.S. District Court for the Southern District of Florida issued an order regarding ongoing procedural obligations. Judge Darrin P. Gayles granted a joint motion to extend briefing deadlines while settlement discussions remain pending. Under the order, defendants are required to provide the SEC with an accounting due under a prior Monitorship Order by August 31, 2025. The court also set a deadline of October 27, 2025, for the SEC to respond to motions to dismiss and transfer venue, with defendant replies due by November 21, 2025. Furthermore, the court directed the Clerk to unseal the original complaint. Although the docket indicates the case was marked closed on June 25, 2025, this July 25, 2025, order establishes critical new deadlines for the parties.
Extracted insights
- person judge darrin p. gayles
- agency Securities and Exchange Commission
- person their replies
- court united states district court southern district of florida
- United States District Court Southern District Of Florida granted Joint Motion to Further Extend Briefing Deadlines Pending Settlement Discussions, Set Deadline for Accounting, and Unseal Complaint
- Defendants shall provide Securities And Exchange Commission with the accounting due under the Monitorship Order
- Securities And Exchange Commission shall file responses to Defendants' Motion to Dismiss and Motion to Transfer Venue
- Defendants shall file their Replies
- Court Clerk shall unseal Complaint
- Judge Darrin P. Gayles signed Order on Motion for Miscellaneous Relief
From:[email protected] To:flsd cmecf [email protected] Subject:Activity in Case 1:25-cv-20436-DPG Securities and Exchange Commission v. Feingold et al Order on Motion for Miscellaneous Relief Date:Friday, July 25, 2025 7:24:49 AM CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 7/25/2025 at 9:23 AM EDT and filed on 7/25/2025 Case Name:Securities and Exchange Commission v. Feingold et al Case Number:1:25-cv-20436-DPG Filer: WARNING: CASE CLOSED on 06/25/2025 Document Number:134(No document attached) Docket Text: PAPERLESS ORDER granting [133] Joint Motion to Further Extend Briefing Deadlines Pending Settlement Discussions, Set Deadline for Accounting, and Unseal Complaint. On or before August 31, 2025 , Defendants shall provide the SEC with the accounting due under the [95] Monitorship Order. On or before October 27, 2025 , the SEC shall file its responses to Defendants' [114] Motion to Dismiss and [120] Motion to Transfer Venue. On or before November 21, 2025 , Defendants shall file their Replies. The Court Clerk shall unseal the [8] Complaint. Signed by Judge Darrin P. Gayles on 7/25/2025. (mp02) 1:25-cv-20436-DPG Notice has been electronically mailed to:
From: [email protected] To: flsd cmecf [email protected] Subject: Activity in Case 1:25-cv-20436-DPG Securities and Exchange Commission v. Feingold et al Order on Motion for Miscellaneous Relief Date: Friday, July 25, 2025 7:24:49 AM CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 7/25/2025 at 9:23 AM EDT and filed on 7/25/2025 Case Name: Securities and Exchange Commission v. Feingold et al Case Number: 1:25-cv-20436-DPG Filer: WARNING: CASE CLOSED on 06/25/2025 Document Number: 134(No document attached) Docket Text: PAPERLESS ORDER granting [133] Joint Motion to Further Extend Briefing Deadlines Pending Settlement Discussions, Set Deadline for Accounting, and Unseal Complaint. On or before August 31, 2025, Defendants shall provide the SEC with the accounting due under the [95] Monitorship Order. On or before October 27, 2025, the SEC shall file its responses to Defendants' [114] Motion to Dismiss and [120] Motion to Transfer Venue. On or before November 21, 2025, Defendants shall file their Replies. The Court Clerk shall unseal the [8] Complaint. Signed by Judge Darrin P. Gayles on 7/25/2025. (mp02) 1:25-cv-20436-DPG Notice has been electronically mailed to: