Battlecorps Content Uploads 2011 Open Rules Final
Litigation Releases
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.
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SEC Litigation Releases RSS Feed
(Search whatsoever cavalcade)
| Release No. | Appointment | Respondents |
|---|---|---|
| 2nd Quarter | ||
| LR-25362 | April. 13, 2022 | Kay X. Yang Encounter also: SEC Complaint |
| LR-25361 | Apr. 12, 2022 | Justin Wallace Herman, Anthony Michael Baker, Ian Horn, and Island Capital letter Inc See also: SEC Complaint |
| LR-25360 | Apr. xi, 2022 | Global Investment Strategy UK Ltd. and John William Gunn Encounter also: SEC Complaint; Order - John William Gunn; Order - Global Investment Strategy UK Ltd |
| LR-25359 | Apr. xi, 2022 | Julie Minuskin, Joshua Stoll, Dennis DiRicco, Tom Casey and Gold Genesis, Inc. See also: SEC Complaint |
| LR-25358 | Apr. 11, 2022 | Anthony Salandra See besides: SEC Complaint |
| LR-25357 | Apr. xi, 2022 | Eric A. Alexander, Scott A. Merkelson See also: SEC Complaint - Alexander; SEC Complaint - Merkelson |
| LR-25356 | Apr. 5, 2022 | David J. Bunevacz et al. Run into also: SEC Complaint |
| LR-25355 | Apr. v, 2022 | Airborne Wireless Network, et al. |
| LR-25354 | Apr. 1, 2022 | Dow Rockwell LLC and Richard Dow Rockwell See likewise: SEC Complaint |
| First Quarter | ||
| LR-25353 | Mar. 31, 2022 | Gregory Lemelson, Lemelson Uppercase Management, LLC, and The Amvona Fund See besides: Judgment |
| LR-25352 | Mar. 31, 2022 | Richard One thousand. Duncan |
| LR-25351 | Mar. 31, 2022 | Chatfield PCS Ltd. et al. |
| LR-25350 | Mar. 29, 2022 | Hari Prasad Sure, et al., Civ. Act. See besides: SEC Complaint |
| LR-25349 | Mar. 24, 2022 | Knox et al. Come across besides: Concluding Judgment - Michael Gastauer |
| LR-25348 | Mar. 17, 2022 | Francis Biller, et al. Run across also: SEC Complaint |
| LR-25347 | Mar. 17, 2022 | Scott Allen Chips |
| LR-25346 | Mar. 15, 2022 | Mario E. Rivero Run into also: SEC Complaint |
| LR-25345 | Mar. xv, 2022 | Cell>Point, LLC, Terry A. Colip, and Greg R. Colip |
| LR-25344 | Mar. 15, 2022 | Southward-Ray Incorporated and Stephen Alexander Baird Run into also: SEC Complaint |
| LR-25343 | Mar. 15, 2022 | Eric C. Malley, et al. See also: Judgment - MG Capital Management LP; Judgment - MG Uppercase Realty Management LLC Judgment - Eric C. Malley; Judgment - MG GP Iii LP |
| LR-25342 | Mar. 9, 2022 | Stefan H. Qin, et al. |
| LR-25341 | Mar. eight, 2022 | John Barksdale, JonAtina Barksdale See also: SEC Complaint |
| LR-25340 | Mar. 2, 2022 | Cambridge Investment Research Advisors, Inc., et al. See as well: SEC Complaint |
| LR-25339 | Mar. ii, 2022 | Joseph Orazio DeGregorio See also: SEC Complaint |
| LR-25338 | Mar. ane, 2022 | Andrew T.Due east. Coldicutt See as well: SEC Complaint |
| LR-25337 | Feb. 28, 2022 | Martin Shkreli, et al. |
| LR-25336 | Feb. 28, 2022 | Ofer Abarbanel et al. See also: SEC Complaint; Judgment - Chilelli; Judgment - Income Collecting 1-3 Months T-bills Common Fund |
| LR-25335 | Feb. 25, 2022 | Marguerite Cassandra Toroian and Bell Stone Uppercase, LLC Encounter also: SEC Complaint |
| LR-25334 | Feb. 24, 2022 | Arthur Due south. Hoffman Encounter too: SEC Complaint |
| LR-25333 | February. 22, 2022 | John-Michael Havrilla See also: SEC Complaint |
| LR-25332 | Feb. 17, 2022 | Global Wholehealth Partners Corp., Charles Strongo, Brian M. Volmer, Joshua Yafa, Jamie M. Yafa, and Empire Assembly, Inc. Meet likewise: SEC Complaint |
| LR-25331 | Feb. 17, 2022 | James Velissaris See also: SEC Complaint |
| LR-25330 | Feb. xi, 2022 | Nathaniel Brown, Benjamin Wylam, Naveen Sood, Marcus Bannon, Matthew Rauch, And Naresh Ramaiya |
| LR-25329 | Feb. 11, 2022 | Marking J. Boucher and Strategic Wealth Advisor Grouping Services Inc. See also: Order |
| LR-25328 | Feb. 11, 2022 | Seyed Taher Kameli, et al. Run into besides: Judgment |
| LR-25327 | Feb. 10, 2022 | Edward Southward. Walczak Run into besides: Judgment |
| LR-25326 | Feb. 9, 2022 | Robert Lenard Booth, Michael D'Urso, Daniel T. Wellcome Jr., Alyssa D'Urso, Antonella Chiaramonte, and Jay Garnock) Come across as well: SEC Complaint |
| LR-25325 | February. 7, 2022 | Michael Yard. Beck, a/m/a @BigMoneyMike6, and Relief Accused Helen P. Robinson Meet also: SEC Complaint |
| LR-25324 | Feb. 8, 2022 | George S. Blankenbaker, et al |
| LR-25323 | Feb. ii, 2022 | Robert Samuel Shumake, Jr., et al Run across also: Judgment - Willard L. Jackson; Judgment - 420 Real Estate, LLC; Judgment - Club Granting Plaintiff SEC's Motion For Entry Of Judgments By Consent |
| LR-25322 | Feb. 2, 2022 | Safeguard Metals LLC and Jeffrey S. Santulan See besides: SEC Complaint |
| LR-25321 | Jan. 28, 2022 | SeeThruEquity, LLC, Ajay Tandon, and Amit Tandon See also: Judgment |
| LR-25320 | January. 28, 2022 | HeadSpin, Inc. See also: SEC Complaint |
| LR-25319 | January. 26, 2022 | Milrud |
| LR-25318 | Jan. 26, 2022 | David J.C. Bolton See also: SEC Complaint |
| LR-25317 | Jan. 26, 2022 | Gary Pryor, et al See also: Consent Judgment as to Rebecca Pryor; Consent Judgment every bit to Pryor, ZipRemit and Lendaily |
| LR-25316 | Jan. 26, 2022 | High german Nino Come across also: SEC Complaint |
| LR-25315 | Jan. 25, 2022 | CKB168 Holdings Ltd., et al. |
| LR-25314 | Jan. 21, 2022 | Justin West. Keener d/b/a JMJ Financial See also: Judgment |
| LR-25313 | Jan. 24, 2022 | Viktor Gjonaj |
| LR-25312 | Jan. 21, 2022 | Ronald C. Montano, et al. Come across also: Judgment |
| LR-25311 | Jan. 19, 2022 | David P. Forte, Gregory P. Manning and John D. Younis Run into also: SEC Complaint |
| LR-25310 | Jan. xix, 2022 | Peter Baker, et al. Meet also: Judgment and Lodge |
| LR-25309 | January. nineteen, 2022 | Phillip W. Offill, Jr. and Justin W. Herman Run into likewise: SEC Complaint |
| LR-25308 | Jan. 18, 2022 | Paul A. Garcia See too: SEC Complaint |
| LR-25307 | January. 14, 2022 | Anthony M. Cottone, et al. See likewise: SEC Complaint |
| LR-25306 | January. xiii, 2022 | Douglas A. Roth See likewise: Judgment |
| LR-25305 | January. eleven, 2022 | David S. Sargent and Christopher M. Klundt Run across also: SEC Complaint |
| LR-25304 | January. x, 2022 | Michael F. Shillin See also: Judgment |
| LR-25303 | January. 7, 2022 | Crowd Motorcar, Inc., Metavine, and Craig Derel Sproule, and Metavine Pty. Ltd. (Relief Accused) See also: SEC Complaint |
| LR-25302 | Jan. vi, 2022 | David Schottenstein, Kris Bortnovsky, Ryan Shapiro, Sakal Upper-case letter Direction, LLC, and Sakal U.South. Fund See also: SEC Complaint |
| LR-25301 | Jan. 6, 2022 | Tanmaya Kabra et al. |
| LR-25300 | Jan. half dozen, 2022 | Russell Craig and OneStep Fiscal Services, LLC See also: Judgment and Social club |
| LR-25299 | Jan. 4, 2022 | Bóveda Asset Management, Inc. and George Kenneth Witherspoon, Jr. See likewise: SEC Complaint |
| LR-25298 | January. 3, 2022 | Robert Samuel Shumake, Jr., et al See also: SEC Complaint; Judgment - Nicole Birch; Judgment - Vincent Petrescu; Judgment - TruCrowd, Inc.; Order Instituting Administrative Proceedings- Nicole T. Birch; Order Instituting Authoritative Proceedings- Vincent C. Petrescu |
Source: https://www.sec.gov/litigation/litreleases.htm
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