Litigation Releases

The list below provides links to litigation releases concerning civil actions brought by the Commission in federal court.

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Date Sort descending	Respondents
Oct. 31, 2024	Carlos Sacanell Release No. LR-26168
Oct. 31, 2024	Dusan Varga; Pannon Investment Advisors LLC Release No. LR-26167 See Also: SEC Complaint
Oct. 29, 2024	Donna Dellomo; Yoon Um; The Lovesac Company Release No. LR-26166 See Also: SEC Complaint
Oct. 28, 2024	Fruit Street Health, P.B.C. Release No. LR-26165 See Also: Order to Compel
Oct. 22, 2024	Ryan Choi Release No. LR-26164 See Also: SEC Complaint
Oct. 18, 2024	Morrie Tobin et al. Release No. LR-26163
Oct. 17, 2024	Ruimin Xie Release No. LR-26162 See Also: SEC Complaint
Oct. 16, 2024	Baris Cabalar Release No. LR-26161 See Also: SEC Complaint
Oct. 16, 2024	Jeffrey Arsenault et al. Release No. LR-26160 See Also: SEC Complaint
Oct. 15, 2024	Matthew Groom Release No. LR-26159 See Also: SEC Complaint
Oct. 15, 2024	ZM Quant Investment Ltd., Baijun Ou a/k/a Eric Ou, and Ruiqi Lau a/k/a Ricky Liu Release No. LR-26158 See Also: SEC Complaint
Oct. 15, 2024	Destiny Robotics Corp., et al. Release No. LR-26157 See Also: SEC Complaint
Oct. 15, 2024	Gotbit Consulting LLC a/k/a Gotbit Hedge Fund and Fedor Kedrov Release No. LR-26156 See Also: SEC Complaint
Oct. 15, 2024	Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, and Nam Tran Release No. LR-26155 See Also: SEC Complaint
Oct. 15, 2024	CLS Global FZC LLC and Andrey Zhorzhes Release No. LR-26154 See Also: SEC Complaint
Oct. 15, 2024	Vy Pham Release No. LR-26153 See Also: SEC Complaint
Oct. 11, 2024	Norman V. Meier Release No. LR-26152 See Also: SEC Complaint
Oct. 10, 2024	Cumberland DRW LLC Release No. LR-26151 See Also: SEC Complaint , Press Release
Oct. 9, 2024	Minerco, Inc., Bobby Shumake Japhia, and Julius Makiri Jenge Release No. LR-26150 See Also: SEC Complaint
Oct. 2, 2024	The Pre IPO Marketplace Inc; Keyport Venture Partners, LLC; Keyport Venture Management, LLC; Keyport Venture Advisors, LLC; Principal Pre-IPO Consulting Group LLC; GlobalX VC LLC; John Michael LoPinto; Robert Wilkos; and Laren Pisciotti Release No. LR-26149 See Also: SEC Complaint
Oct. 2, 2024	Rari Capital, Inc.; Jai Bhavnani; Jack Lipstone; David Lucid Release No. LR-26148 See Also: Final Judgment - Jai Bhavnani , Final Judgment - Rari Capital, Inc. , Final Judgment - Jack Lipstone , Final Judgment - David Lucid
Oct. 1, 2024	Barry Siegel Release No. LR-26147

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