二八杠技术

Litigation Releases

二八杠技术the list below provides links to litigation releases concerning civil lawsuits brought by the commission in federal court.

First Quarter

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Release No. Date Respondents

First Quarter

LR-24770 Mar. 16, 2020 Denis Georgiyevich Sotnikov, et al.
See also: SEC Complaint
LR-24769 Mar. 13, 2020 Stacey Beane, Justin Deckert and Travis Laska
See also: SEC Complaint
LR-24768 Mar. 13, 2020 Bradley C. Reifler, et. al.
See also: SEC Complaint
LR-24767 Mar. 11, 2020 Kinetic Investment Group, LLC, et al.
See also: SEC Complaint
LR-24766 Mar. 11, 2020 PTG Capital Partners, Ltd.
See also: Default Judgment of Defendant Nedko Nedev; Final Judgment as to Defendant Strategic Capital Partners Muster Limited; Final Judgment as to Defendant Strategic Wealth Investments, Inc.
LR-24765 Mar. 11, 2020 Barry Honig, et al.
LR-24764 Mar. 11, 2020 E. Herbert Hafen
LR-24763 Mar. 10, 2020 ICOBox, et al.
See also: SEC Complaint
LR-24762 Mar. 6, 2020 David G. Dreslin, et al.
LR-24761 Mar. 6, 2020 Tomer Feingold and Dov Malnik
See also: SEC Complaint
LR-24760 Mar. 6, 2020 Todays Growth Consultant Inc. and Kenneth D. Courtright, III
LR-24759 Mar. 5, 2020 Brook Church-Koegel, et al.
See also: SEC Complaint
LR-24758 Mar. 5, 2020 Ira S. Viener
LR-24757 Mar. 3, 2020 Michael Staisil
LR-24756 Mar. 2, 2020 Donald J. Fowler, et al.
See also: Opinion and order
LR-24755 Mar. 2, 2020 Neil Burkholz, et al.
LR-24754 Mar. 2, 2020 Bongiorno, Arthur
See also: SEC Complaint
LR-24753 Mar. 2, 2020 Daniel C. Ustian
LR-24752 Feb. 28, 2020 PixarBio Corp. et al.
LR-24751 Feb. 27, 2020 SCANA Corporation, et al.
See also: SEC Complaint
LR-24750 Feb. 28, 2020 Bradley Davis
See also: SEC Complaint
LR-24749 Feb. 27, 2020 Nicholas Lattanzio et al.
See also: SEC Complaint; Final Judgment - Lattanzio
LR-24748 Feb. 26, 2020 John D. Fierro and JDF Capital, Inc.
See also: SEC Complaint
LR-24747 Feb. 26, 2020 Dionne Van Zyl
See also: SEC Complaint
LR-24746 Feb. 21, 2020 Kit Mun Chan, Lau Kean Chong, Chong Poui Fan, Binji Lu, and Youn Chien Wong
LR-24745 Feb. 20, 2020 Emmanuel Kouyoumdjian (a/k/a "Manny K")
See also: SEC Complaint
LR-24744 Feb. 20, 2020 Navellier & Associates, Inc., and Louis Navellier
See also: SEC Complaint
LR-24743 Feb. 20, 2020 Richard Lee, et al.
LR-24742 Feb. 20, 2020 Jon L. Aronson and Elliet N. Aronson
See also: SEC Complaint
LR-24741 Feb. 20, 2020 Winston Reed Investments LLC
See also: SEC Complaint
LR-24740 Feb. 18, 2020 EquiAlt LLC et al.
LR-24739 Feb. 18, 2020 Richard G. Cody, et al.
LR-24738 Feb. 13, 2020 Criterion Wealth Management Insurance Services, Inc., Robert Allen Gravette, and Mark Andrew MacArthur
See also: SEC Complaint
LR-24737 Feb. 11, 2020 Michael Ackerman
See also: SEC Complaint
LR-24736 Feb. 11, 2020 The Nutmeg Group LLC, Randall Goulding, and David Goulding
LR-24735 Feb. 11, 2020 Rishi Shah, Shradha Agarwal, Brad Purdy and Ashik Desai
See also: SEC Complaint
LR-24734 Feb. 10, 2020 Timothy W. Crawford, et al.
LR-24733 Feb. 5, 2020 Charlie Jinan Chen and Shui Foon Mok
LR-24732 Jan. 31, 2020 Bill Tsai
LR-24731 Jan. 31, 2020 Michael Douglas Billings and MDB Group, LLC
See also: SEC Complaint
LR-24730 Jan. 31, 2020 Alex C. Procopio, Mark S. Zouvas, and Christian R. Hansen
See also: SEC Complaint
LR-24729 Jan. 31, 2020 DFRF Enterprises LLC, et al.
LR-24728 Jan. 31, 2020 Philip E. Riehl
See also: SEC Complaint
LR-24727 Jan. 29, 2020 Eric T. Landis et al.
LR-24726 Jan. 28, 2020 Edward E. Matthes
See also: SEC Complaint
LR-24725 Jan. 27, 2020 David Aubel and Robert Raffa
LR-24724 Jan. 24, 2020 Jeffrey P. Carpoff and Paulette Carpoff
See also: SEC Complaint
LR-24723 Jan. 21, 2020 Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc.
See also: SEC Complaint
LR-24722 Jan. 21, 2020 Guy Scott Griffithe, Robert William Russell, Renewable Technologies Solution, Inc., Green Acres Pharms, LLC, and SMRB, Defendants, and Sonja Marie Russell, Relief Defendant
See also: SEC Complaint
LR-24721 Jan. 17, 2020 Daniel Markel
See also: SEC Complaint
LR-24720 Jan. 17, 2020 Hill International, Inc. et al.
See also: SEC Complaint
LR-24719 Jan. 16, 2020 Allan L. Lundervold
See also: SEC Complaint
LR-24718 Jan. 16, 2020 Drake et al., Messier et al., Brooks
See also: SEC SEC Complaint against Gregory Lamont Drake, Stephen Kenneth Grossman, Stephen Scott Moleski, Jason David St. Amour, and David Alan Wolfson; SEC Complaint against Thomas Troy Brooks; and SEC Complaint against Scott Charles Messier and Jay Zola Scoratow
LR-24717 Jan. 15, 2020 Todays Growth Consultant Inc. and Kenneth D. Courtright, III
See also: SEC Complaint
LR-24716 Jan. 14, 2020 Lidingo Holdings, LLC, et al.
See also: Final Judgment - Bjorlin
Final Judgment - Hodge
Final Judgment - Nichols
LR-24715 Jan. 14, 2020 Diane D. Dalmy et al.
See also: Amended Final Judgment - Dalmy
LR-24714 Jan. 13, 2020 Michael B. Rothenberg
LR-24713 Jan. 13, 2020 Robert O. Carr and Katherine M. Hanratty
LR-24712 Jan. 10, 2020 Bajic et al., Ciapala et al.
See also: SEC Complaint-Ciapala et al.; SEC Complaint-Bajic et al.
LR-24711 Jan. 8, 2020 Donald G. Blakstad
See also: SEC Complaint
LR-24710 Jan. 8, 2020 ARO Equity, LCC et al.
See also: Amended SEC Complaint
LR-24709 Jan. 7, 2020 Jay Costa Kelter
See also: SEC Complaint
LR-24708 Jan. 7, 2020 Edward Espinal and Cash Flow Partners, LLC
See also: SEC Complaint
LR-24707 Jan. 6, 2020 Steven A. Schwartz
See also: SEC Complaint
LR-24706 Jan. 3, 2020 Longfin Corp. and Venkata S. Meenavalli
LR-24705 Jan. 3, 2020 Ulrik Debo
See also: SEC Complaint
LR-24704 Jan. 2, 2020 Pinto-Thomaz, et al.
LR-24703 Jan. 2, 2020 James V. Mazzo, et al.
LR-24702 Jan. 2, 2020 Benjamin Mekawy and Alan D. Seidel
See also: SEC Complaint
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