SEC v. Kevin L. Jefferson, No. 3:25-cv-02635, Northern District of Texas (Nov. 21, 2025) — Judgment
raw: FINAL JUDGMENT AS TO DEFENDANT KEVIN L. JEFFERSON – Page 1
FINAL JUDGMENT AS TO DEFENDANT KEVIN L. JEFFERSON – Page 1, No. 3:25-cv-02635 (Nov. 21, 2025)
Classified broker-dealer-fraud(confidence 95%). EDGAR detection: forms Form D· recall 29% / precision 9%. detection rule →
Statutes
15 U.S.C. § 78j(b)15 U.S.C. § 77q(a)15 U.S.C. § 77e15 U.S.C. § 77h15 U.S.C. § 78o(a)15 U.S.C. § 78o(b)15 U.S.C. § 77t(d)15 U.S.C. § 78u(d)28 U.S.C. § 300128 U.S.C. § 196111 U.S.C. § 52311 U.S.C. § 523(a)17 C.F.R. § 240.10b-5Section 10(b) of the Securities Exchange ActSection 17(a) of the Securities ActSection 5 of the Securities ActSection 8 of the Securities ActSection 15(a)(1) of the Securities Exchange ActSection 15(a)(1) of the Securities Exchange ActSection 20(d) of the Securities ActRule 10b-5
Parties
Securities and Exchange CommissionJefferson
Keywords
finalkevin jeffersonordered adjudgedadjudged decreedhereby orderedfinal kevinfurther herebypagejefferson pagesecuritiescivilfurtherorderedsecurities exchangedirectly indirectly
Extracted insights
Entities 2
- person Kevin L. Jefferson ×2
- agency the securities and exchange commission
Triples 8
- The Securities and Exchange Commission Filed A Complaint
- Kevin L. Jefferson Entered A general appearance
- Kevin L. Jefferson Consented To the court’s jurisdiction
- Kevin L. Jefferson Consented To entry of this Final Judgment
- Kevin L. Jefferson Waived Findings of fact and conclusions of law
- Kevin L. Jefferson Waived Any right to appeal from this Final Judgment
- The Court Ordered Defendant is permanently restrained and enjoined from violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5
- The Court Ordered Defendant is permanently restrained and enjoined from violating Section 17(a) of the Securities Act of 1933
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Extracted body text (140c)
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