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
| Release No. | Date | Respondents |
First Quarter | ||
| LR-23732 | Jan. 27, 2017 | Brian S. Hudnall, et al.
See also: SEC Complaint |
| LR-23731 | Jan. 27, 2017 | Joseph Meli et al.
See also: SEC Complaint |
| LR-23730 | Jan. 27, 2017 | Christopher R. Esposito, et al. |
| LR-23729 | Jan. 27, 2017 | Herman Ronnie Young, Jr. d/b/a Race Cycler
See also: SEC Complaint |
| LR-23728 | Jan. 26, 2017 | Michael L. Cohen and Vanja Baros
See also: SEC Complaint |
| LR-23727 | Jan. 25, 2017 | Strategic Capital Management, LLC et al. |
| LR-23726 | Jan. 25, 2017 | Mathias Francisco Sandoval Herrera, Maria D. Cidre, and Jose Antonio Miranda Gonzalez
See also: SEC Complaint |
| LR-23725 | Jan. 24, 2017 | Dwayne Edwards, et al.
See also: SEC Complaint |
| LR-23724 | Jan. 23, 2017 | George N. Krinos |
| LR-23723 | Jan. 19, 2017 | James M. Louks et al. |
| LR-23722 | Jan. 19, 2017 | Cort Poyner et al. |
| LR-23721 | Jan. 18, 2017 | San Francisco Regional Center, LLC, et al.
See also: SEC Complaint |
| LR-23720 | Jan. 13, 2017 | Robin G. Charlet, Steven W. Sparks, Gregory J. Tuthill and Kirk D. Porter
See also: SEC Complaint |
| LR-23719 | Jan. 13, 2017 | Gregg R. Mulholland |
| LR-23718 | Jan. 12, 2017 | Daniel Thibeault, et al. |
| LR-23717 | Jan. 12, 2017 | Gregory W. Gray, Jr., et al. |
| LR-23716 | Jan. 10, 2017 | Douglas Furth |
| LR-23715 | Jan. 10, 2017 | Gregory T. Dean and Donald J. Fowler
See also: SEC Complaint |