Records collected on Saturday, September 26, 2026

Daily brief · September 26, 2026

39 Federal Records Filed Today Across Courts, Justice Department, and Agencies

Today's 39 official federal records include 15 court filings, 10 Justice Department records, and filings from the SEC, International Trade Commission, and other agencies. Notable records include CFTC charges against Cash FX Group for a $950 million fraud scheme, conviction of a Texas clinic owner in a $26 million military health benefits fraud, and court rulings on commodities regulation and contract enforcement.

1. Commodity Futures Trading Commission · CFTC press release

   CFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme

   The Commodity Futures Trading Commission filed a complaint in U.S. District Court charging Cash FX Group S.A., its CEO, The Conversion Pros, Inc., its CEO, and another individual with operating a multilevel marketing Ponzi scheme that fraudulently solicited over $950 million from the public by falsely promising up to 15% weekly returns on foreign currency trading. According to the complaint, the defendants misappropriated nearly all participant funds, using new contributions to pay fictitious profits to other participants, and participants lost at least $406 million.

   Why it matters: The CFTC's complaint initiates litigation seeking restitution, disgorgement, civil penalties, trading bans, and injunctions against the defendants under the Commodity Exchange Act.

   Record page · Official source (cftc.gov)

2. U.S. Department of Justice · DOJ press release

   Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program

   A federal jury in Fort Worth convicted a Texas mental health clinic owner of orchestrating a $26 million scheme to defraud TRICARE, the military health benefits program. The defendant, operating clinics under the Acuity name, billed for unnecessary transcranial magnetic stimulation therapy, paid over $5.5 million in kickbacks to patients, falsified medical records using doctors' credentials without permission, and laundered proceeds on personal luxuries including a gold-plated Tesla Cybertruck.

   Why it matters: The conviction establishes criminal liability for health care fraud against a federal military benefits program; the defendant faces up to 10 years in prison per count and will be sentenced at a later date.

   Record page · Official source (justice.gov)

3. Federal and state courts (via CourtListener) · Court opinion

   KalshiEX LLC v. William Orgel

   The U.S. Court of Appeals for the Sixth Circuit ruled that KalshiEX LLC, a financial services company offering event contracts on a designated contract market, has not shown its sports-event contracts qualify as "swaps" under federal commodities law and therefore are not shielded from state gambling regulation by exclusive CFTC jurisdiction. The court affirmed Ohio's denial of KalshiEX's preliminary injunction and vacated Tennessee's grant of one, holding that even if the contracts were swaps, state gambling laws are neither expressly nor impliedly preempted by the Commodities Exchange Act.

   Why it matters: The decision determines whether state sports gambling regulators can enforce laws against a federally registered exchange offering derivative contracts on sporting events, affecting the boundary between federal commodities oversight and state gambling authority.

   Record page · Official source (courtlistener.com)

4. Federal and state courts (via CourtListener) · Court opinion

   FirstService Roofing Holdings, Inc. v. Travis Webb

   The Superior Court of Delaware granted a defendant's motion to dismiss a breach of contract action brought by FirstService Roofing entities against a former co-founder of an acquired roofing company. The court found that nationwide non-competition and non-solicitation provisions in both a Restrictive Covenant Agreement and a Shareholders' Agreement exceeded the plaintiffs' legitimate business interests and were therefore unenforceable.

   Why it matters: The dismissal means the plaintiffs' claims against the defendant are barred at the pleading stage, and the restrictive covenants are unenforceable; the defendant and any entity he operates are no longer bound by the nationwide geographic restrictions.

   Record page · Official source (courtlistener.com)

5. Federal and state courts (via CourtListener) · Court opinion

   Talbot, LLC v. City of Tampa, 1704 17th Street Venture, LLC

   Talbot, LLC appeals the dismissal of its amended complaint challenging the City of Tampa's grant of a height variance to 1704 17th Street Venture, LLC for construction of the Miles Ybor building. The District Court of Appeal affirmed dismissal, holding that Talbot's claims for injunctive and declaratory relief against the City fail under binding Florida Supreme Court authority, and that Talbot lacks standing because partial obstruction of its rooftop view, with no other effect on its property, is insufficient injury.

   Why it matters: The ruling affirms that parties challenging a city's zoning decisions must meet specific standing requirements and cannot pursue certain remedies against municipalities for enforcing their own ordinances.

   Record page · Official source (courtlistener.com)

6. Federal and state courts (via CourtListener) · Court opinion

   Curonix LLC v. Laura Tyler Perryman, StimGuard Medical Corporation, LTP Limited, LLC

   The Delaware Court of Chancery granted Curonix LLC's motion for summary judgment against Laura Tyler Perryman on claims that certain assignment and security exchange agreements are valid and binding, and that Perryman must execute Bahamian registration documentation for StimQ shares. The court found no genuine dispute of material fact and ruled that Perryman is obligated to complete the administrative documents required under Bahamian law to register the shares to Curonix.

   Why it matters: This decision resolves the ownership and transfer of intellectual property and equity interests that were contested through multiple bankruptcies, clearing title for Curonix to enforce its contractual rights against the defendant.

   Record page · Official source (courtlistener.com)

7. Company filings on SEC EDGAR · Form 8-K (company current report)

   ExxonMobil Holdings Corp

   ExxonMobil Holdings Corp filed a Form 8-K current report with the SEC on September 25, 2026, disclosing events under Items 8.01 (Other Events) and 9.01 (Financial Statements and Exhibits). The filing includes 20 documents with exhibits and interactive data in XBRL format.

   Why it matters: A Form 8-K notifies investors and the SEC of material events or changes that occur between quarterly or annual reports; the specific events triggering this disclosure are not disclosed in the source.

   Record page · Official source (sec.gov)

8. Company filings on SEC EDGAR · Form 8-K (company current report)

   SilverBox Corp IV

   SilverBox Corp IV filed a Form 8-K current report on September 25, 2026, disclosing Item 3.01, which concerns a notice of delisting or failure to satisfy a continued listing rule or standard, and a transfer of listing.

   Why it matters: The filing notifies the SEC and the public of a potential delisting event or listing transfer affecting the company's exchange status.

   Record page · Official source (sec.gov)

Also filed today

• Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative U.S. Department of Justice · DOJ press release
• Federal grand jury returns indictment against ex USCIS official and associate for scheme involving unlawful approval and expedited processing of immigration applications U.S. Department of Justice · DOJ press release
• Iranian national sentenced for scheme to ship sensitive technology to Iran via China U.S. Department of Justice · DOJ press release
• Grand jury indicts Buffalo man for his role in mail theft conspiracy U.S. Department of Justice · DOJ press release
• INTEGRATED BIOPHARMA INC Company filings on SEC EDGAR · Form 8-K (company current report)
• CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. Company filings on SEC EDGAR · Form 8-K (company current report)
• Department of Homeland Security v. League of Women Voters Federal and state courts (via CourtListener) · Court opinion
• M-K Federal and state courts (via CourtListener) · Court opinion

By the numbers

• 39 records collected, against 34.8 a day over the previous 7 days and 32.5 over 30.
• Federal and state courts (via CourtListener) 15 · U.S. Department of Justice 10 · Company filings on SEC EDGAR 4 · U.S. International Trade Commission 4 · International Trade Administration, U.S. Department of Commerce 3 · Other federal agencies (via the Federal Register) 2 · Commodity Futures Trading Commission 1
• Busiest court in the last 30 days: District Court, District of Columbia (37 records).
• Repeat filer: Blue Owl Digital Infrastructure Trust — 2 records in 90 days.
• Repeat filer: Change Agents Corporation. — 2 records in 90 days.
• Repeat filer: Fidelity Core Real Estate Fund — 2 records in 90 days.
• Repeat filer: Old QVC Group, Inc. — 2 records in 90 days.
• Repeat filer: QVC Group, Inc. — 2 records in 90 days.

Sources: cftc.gov, justice.gov, courtlistener.com, sec.gov. Compiled from official releases; not legal or investment advice. Summaries are written from the official source text and checked against it before publication; records whose official page cannot be read are listed by title only.