Administrative Proceeding File No. 3-15823

Respondents

Visionary Trading LLC, Lightspeed Trading LLC, Andrew Actman, Joseph Dondero, Eugene Giaquinto, Lee Heiss, and Jason Medvin
Release Date Release Number Other Release Numbers Name of Document
34-103599
  • IC-35702
 Order Granting Extension of Time to Respond
34-79921
  • IC-32464
 Order Requesting
34-79920
  • IC-32463
 Order Requesting
34-71871
  • IC-31007
 Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 15(b) and 21C of the Securities Exchange Act of 1934 and Section 9(b) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and Cease-and-Desist Orders
Release Date Release Number Other Release Numbers Name of Document
Division of Enforcement's Response to Respondent Lee Heiss and Jason Medvin's Request to Vacate NRSRO and Municipal Advisor Bars
Respondent Medvin's Request to Vacate Bar(s) From Association with NRSROs and/or Municipal Advisors in Light of Koch v. SEC
Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 15(b) and 21C of the Securities Exchange Act of 1934 and Section 9(b) of the Investment Company Act of 1940, Making Findings, and Imposing Remedial Sanctions and Cease-and-Desist Orders
Order Requesting
Respondent Giaquinto's Motion to Vacate Final Order and Sanctions with Declaration
Division of Enforcement Request for Extension of Time to File Response to the Motions of Respondent Dondero and Giaquinto
Respondent Eugene Giaquinto's Motion to Vacate with Exhibits A-F
Order Granting Extension of Time to Respond
Letter Dated 7-26-2025 from Respondent to OS Secretary Re Motion to Vacate Final Order
Division of Enforcement's Opposition to Dondero and Giaquinto Motions to Vacate Final Order
Respondent Eugene Giaquinto's Reply Brief in Further Support of Motion to Vacate Final Order or for Equitable Relief and Alternative Relief Under Rule 60(B)
Respondent Joseph Dondero’s Reply ISO Motion to Vacate Final Order

Documents