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SEC v. Camarda, McArthur, A.G. Morgan Financial - $138M Investment Adviser Fraud

The SEC charged registered investment adviser A.G. Morgan Financial Advisors LLC and its principals Vincent J. Camarda and James E. McArthur with an alleged $138 million offering fraud affecting at least 431 investors. The defendants allegedly recommended high-risk private equity funds while misrepresenting them as conservative investments, misappropriated approximately $1 million for personal use, and failed to disclose conflicts of interest. Criminal charges were also filed by the U.S. Attorney's Office for the Eastern District of New York.

Urgent Enforcement Securities
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UK and US deepen regulatory cooperation on medical devices

MHRA and FDA announced strengthened cooperation on medical device regulation to support faster access to safe, innovative technologies for patients in both countries. The regulators will explore mutual recognition mechanisms, reduce duplication for manufacturers, and streamline approval processes while maintaining independent safety standards. The UK MedTech sector employs over 195,000 people.

Routine Notice Medical Devices
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Dobinson v. Commissioner of Social Security - SSID Appeal

The U.S. District Court for the Northern District of California docketed a new Social Security disability appeal, Dobinson v. Commissioner of Social Security (Case No. 5:26-cv-02891-VKD). Plaintiff Michael Dudley Dobinson filed a complaint challenging the Social Security Administration's denial of benefits and a motion to proceed in forma pauperis. The case has been assigned to Judge Virginia K. DeMarchi in San Jose.

Routine Enforcement Social Services
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Castillo v. Equity Residential Management - Notice of Removal

The U.S. District Court for the Northern District of California docketed Case No. 3:26-cv-02904, Castillo v. Equity Residential Management, L.L.C. et al, filed on April 3, 2026. Defendant Equity Residential Management, L.L.C. filed a Notice of Removal from San Francisco County Superior Court (Case No. CGC-26-633690), with a filing fee of $405. The case is classified under Federal Question jurisdiction with Nature of Suit as Other Statutory Actions.

Routine Enforcement Civil Rights
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TY.C. v. Uber Technologies, Inc. - Personal Injury Product Liability

United States District Court for the Northern District of California filed a civil complaint by plaintiff TY.C. against Uber Technologies, Inc., Rasier, LLC, and Rasier CA, LLC alleging personal injury product liability. The complaint was filed on April 3, 2026, with a filing fee of $405 paid. Defendants must respond to the complaint per federal civil procedure rules.

Routine Enforcement Consumer Protection
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Roman Catholic Archbishop SF v. Summerhays - Bankruptcy Appeal

The Roman Catholic Archbishop of San Francisco et al filed a bankruptcy appeal (Case No. 3:26-cv-02863-AMO) in the Northern District of California on April 3, 2026. The case, assigned to Judge Araceli Martínez-Olguín, arises under federal question jurisdiction with a Nature of Suit designation of Bankruptcy Appeal (801). Limited public information is currently available as this appears to be an early-stage filing.

Routine Enforcement Bankruptcy
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Oyenekan v. Jaguar Land Rover North America, LLC - Contract Product Liability

The U.S. District Court for the Northern District of California received a Notice of Removal on April 2, 2026, filed by Jaguar Land Rover North America LLC, transferring case No. 26CV487384 from Santa Clara Superior Court. The plaintiff, Oyenekan, brings contract product liability claims against the defendant. No case summary is currently available.

Routine Enforcement Consumer Protection
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Nesme v. Borla - Prisoner Civil Rights

Edgar Nesme, a prisoner, filed a civil rights complaint in the Northern District of California against Edward Borla and Jeffrey Macomber. The case (5:26-cv-02850-VKD) was assigned to Judge Virginia K. DeMarchi and raises federal question claims related to prison conditions. Defendants must respond by May 4, 2026, and the plaintiff must submit in forma pauperis documentation or filing fee by May 11, 2026.

Routine Enforcement Criminal Justice
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Juarez v. Garnica - Habeas Corpus

Jose Armando Juarez, a California state prisoner (CDCR # BU5377), filed a federal habeas corpus petition in the Northern District of California. The case (No. 3:26-cv-02854-JCS) was randomly assigned to Magistrate Judge Joseph C. Spero in San Francisco. Accompanying motions seek in forma pauperis status and appointed counsel.

Routine Enforcement Criminal Justice
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Allen v. Transportation Alliance Bank - Other Statutory Actions

A civil complaint was filed in the Northern District of California by plaintiff Forrest Allen against Transportation Alliance Bank, Inc. and all defendants. The complaint, filed April 2, 2026, carries a $405 filing fee and is categorized as Other Statutory Actions under federal question jurisdiction. Jamie Shapiro represents the plaintiff. The case summary indicates no publicly available details on the specific claims.

Routine Enforcement Banking

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