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
Aug. 18, 2017	Arista Power, Inc., et al. Release No. LR-23912
Aug. 16, 2017	Daniel Rivas, et al. Release No. LR-23911 See Also: SEC Complaint
Aug. 16, 2017	Edward DiMaria and Matthew Gamsey Release No. LR-23910
Aug. 16, 2017	Vergeous LLC, et al. Release No. LR-23909 See Also: SEC Complaint
Aug. 16, 2017	Michael Quigley, et al. Release No. LR-23908 See Also: SEC Complaint
Aug. 16, 2017	Robert Cortez Marshall Release No. LR-23907 See Also: SEC Complaint
Aug. 11, 2017	Southridge Capital Management LLC, et al. Release No. LR-23905
Aug. 11, 2017	Sethi Petroleum, et al. Release No. LR-23904
Aug. 11, 2017	Jay Belson, et al. Release No. LR-23906 See Also: SEC Complaint
Aug. 11, 2017	Hidalgo Mining Corp., et al. Release No. LR-23903 See Also: SEC Complaint
Aug. 11, 2017	Smith, et al. Release No. LR-23902
Aug. 11, 2017	Damon Hovannisian, et al. Release No. LR-23901 See Also: SEC Complaint
Aug. 10, 2017	Louis Martin Blazer III Release No. LR-23900
Aug. 8, 2017	David Blaszczak, et al. Release No. LR-23899
Aug. 8, 2017	Steven V. McClatchey and Gary J. Pusey Release No. LR-23898
Aug. 4, 2017	Michael L. Hudson Release No. LR-23897
Aug. 3, 2017	7S Oil & Gas, LLC, et al. Release No. LR-23896 See Also: SEC Complaint
Aug. 2, 2017	Robert D. B. Genovese, et al. Release No. LR-23895 See Also: SEC Complaint
Aug. 1, 2017	Donald J. Lester, et al. Release No. LR-23894
Aug. 1, 2017	Patrick Muraca, NanoMolecularDX, LLC (a/k/a NMDX, LLC), and MetaboRX, LLC Release No. LR-23893 See Also: SEC Complaint
Aug. 1, 2017	Jeffrey D. Martin, et al. Release No. LR-23892 See Also: et al. , et al.
July 31, 2017	Stephen D. Ferrone, et al. Release No. LR-23891
July 28, 2017	Cash Capital, LLC, America's Strategic Ore Properties, LLC, and Robert W. Wilson Release No. LR-23890 See Also: SEC Complaint
July 28, 2017	Harold L. Altvater Release No. LR-23889
July 26, 2017	Joey Stanton Dodson Release No. LR-23888 See Also: SEC Complaint
July 26, 2017	John Anthony Giunti and Interactive Media Solutions, LLC Release No. LR-23887 See Also: SEC Complaint
July 26, 2017	Anthony Joseph Marino, George Frank Polera, and United Business Alliance, LLC Release No. LR-23886 See Also: SEC Complaint
July 25, 2017	Petroforce Energy, LLC, et al. Release No. LR-23884 See Also: SEC Complaint
July 25, 2017	Homero Joshua Garza, GAW Miners, LLC, and ZenMiner, LLC Release No. LR-23885
July 24, 2017	Andrew Farmer, et al. Release No. LR-23883
July 21, 2017	Andrew T.E. Coldicutt, et al. Release No. LR-23882 See Also: Application
July 19, 2017	Troy Joseph Flowers, et al. Release No. LR-23881 See Also: SEC Complaint
July 14, 2017	TelexFree, Inc. et al. Release No. LR-23880
July 13, 2017	Charles A. Banks, IV Release No. LR-23879
July 12, 2017	Powertraderspress.com, Inc., Elite Stock Research, Inc., Erik Matz, Ronald Hardy, Anthony Vassallo, Stephanie Lee, Jeffrey Chartier, Lawrence D. Isen, Robert Gleckman, Brian Heepke, Dennis J. Verderosa, Emin Cohen, Sergio Ramirez, and Ashley Antos, Defendants, and Hermann Matz, Joseph Matz, Brittney Ballestas, Melissa Kurtzke, Janine Acosta, Type A Partners, Inc., Strategic Capital Markets, Inc., Marketbyte LLC, Snap or Tap Productions, LLC, Dacona Financial LLC, TradeMastersPro.com, Inc., MyStreetResearch.com, Inc., Revolving Ventures LLC, TradeMasters Consulting, Inc., Big Little Consulting, Inc., BCBall, Inc., Gabron Transport Corp., PTP Construction Corp., Terryville Systems, Inc., MKKMMKKM, Inc., Trek Partners LLC, RKRG, INC., Price Point Consulting, Inc., DJV Enterprises, Inc., Leecorp, Inc., Soccerserge, Inc., and Antos, Inc. Release No. LR-23878 See Also: SEC Complaint
July 12, 2017	Victory Ho Release No. LR-23877 See Also: SEC Complaint
July 7, 2017	Carol J. Wayland, John C. Mueller, Kentucky-Tennessee 50 Wells/400 BBLPD Block, Limited Partnership, HP Operations, LLC, C.A.R. Leasing, LLC, Mitchell B. Dow, Barry Liss, and Steve G. Blasko Release No. LR-23876 See Also: SEC Complaint
July 7, 2017	Dwayne Edwards, et al. Release No. LR-23875
July 5, 2017	LocatePlus Holdings Corp., Jon Latorella and James Fields Release No. LR-23873
July 5, 2017	Ryan Petersen Release No. LR-23874, AAER-3882
July 3, 2017	Cheryl L. Jones Release No. LR-23872 See Also: SEC Complaint
June 30, 2017	Sasan Sabrdaran and Farhang Afsarpour Release No. LR-23871
June 30, 2017	Renwick Haddow, et al. Release No. LR-23870 See Also: SEC Complaint
June 28, 2017	Diana P. Lovera Release No. LR-23869 See Also: SEC Complaint
June 27, 2017	Harold L. Altvater, Maureen E. Curran, Susan L. Dubuc Release No. LR-23868 See Also: Altvater , Curran , Dubuc
June 23, 2017	Strategic Capital Management, LLC and Michael J. Breton Release No. LR-23867
June 22, 2017	Seyed Taher Kameli, et al. Release No. LR-23866 See Also: SEC Complaint
June 21, 2017	Jay Mac Rust and Christopher K. Brenner Release No. LR-23865, AAER-3881
June 21, 2017	James M. Farinella, et al. Release No. LR-23864 See Also: SEC Complaint
June 20, 2017	Arista Power, Inc., et al. Release No. LR-23863 See Also: SEC Complaint
June 19, 2017	Yu-Cheng Lin Release No. LR-23862
June 16, 2017	CannaVEST Corp. a/k/a CV Sciences, Inc. and Michael J. Mona, Jr. Release No. LR-23861 See Also: SEC Complaint
June 15, 2017	Edwin Yoshihiro Fujinaga and MRI International, Inc., et al. Release No. LR-23860
June 15, 2017	James R. Trolice, et al. Release No. LR-23859
June 15, 2017	Jehu Hand and Antonio Katz Release No. LR-23858
June 12, 2017	AmeraTex Energy, Inc., et al. Release No. LR-23857
June 12, 2017	Ascenergy LLC et al. Release No. LR-23856 See Also: Final Judgement
June 8, 2017	David N. Fuselier, Roy W. Erwin and Integrated Freight Corporation Release No. LR-23855 See Also: SEC Complaint
June 7, 2017	Michael Trahan Release No. LR-23854 See Also: SEC Complaint
June 5, 2017	Homero Joshua Garza, GAW Miners, LLC, and ZenMiner, LLC Release No. LR-23852
June 5, 2017	Alpine Securities Corporation Release No. LR-23853
June 2, 2017	Marc D. Broidy and Broidy Wealth Advisors, LLC Release No. LR-23851
June 1, 2017	Adesh Kumar Tyagi Release No. LR-23850 See Also: SEC Complaint
May 31, 2017	Yu-Cheng Lin Release No. LR-23849 See Also: SEC Complaint , Order of Contempt
May 26, 2017	James H. Im and Kee Chan Release No. LR-23848
May 26, 2017	Momentum Investment Partners LLC (D/B/A Avatar Investment Management) and Ronald J. Fernandes Release No. LR-23847
May 25, 2017	TelexFree, Inc. et al. Release No. LR-23846
May 25, 2017	William J. Wells and Promitor Capital Management LLC Release No. LR-23845
May 25, 2017	Mark A. Jones Release No. LR-23844
May 24, 2017	David Blaszczak, et al. Release No. LR-23841 See Also: SEC Complaint
May 24, 2017	Nathanial D. Ponn Release No. LR-23840
May 24, 2017	Imran Husain, et al. Release No. LR-23839 See Also: SEC Complaint
May 24, 2017	Francisco Illarramendi, Highview Point Partners, LLC and Michael Kenwood Capital Management, LLC, as Defendants, and Highview Point Master Fund, Ltd., Highview Point Offshore, Ltd., Highview Point LP, Michael Kenwood Asset Management, LLC, Michael Kenwood Energy and Infrastructure LLC, and MKEI Solar, LP, as Relief Defendants, Release No. LR-23843
May 24, 2017	Gustavo A. Guzman Release No. LR-23842 See Also: SEC Complaint
May 22, 2017	Thurman P. Bryant, III, et al. Release No. LR-23838 See Also: SEC Complaint
May 22, 2017	Murakami, et al. Release No. LR-23837 See Also: SEC Complaint
May 19, 2017	Robert W. Murray Release No. LR-23836 See Also: SEC Complaint
May 18, 2017	Hadsell Chemical Processing, LLC and Robert Walton, Jr. Release No. LR-23835 See Also: SEC Complaint
May 12, 2017	Mohamud Abdi Ahmed and 2waytrading, LLC Release No. LR-23834 See Also: SEC Complaint
May 11, 2017	Walter C. Little and Andrew M. Berke Release No. LR-23833 See Also: SEC Complaint
May 11, 2017	Douglas Roe and Donald Lindo Release No. LR-23832 See Also: SEC Complaint
May 11, 2017	Wensheng Lin and Sheng Li Chen Release No. LR-23831
May 11, 2017	Chamroonrat, et al. Release No. LR-23830 See Also: SEC Complaint
May 11, 2017	Carl Keith Battie Release No. LR-23829 See Also: SEC Complaint
May 9, 2017	Matthew E. White, et al. Release No. LR-23828
May 9, 2017	David R. Humphrey Release No. LR-23827 See Also: SEC Complaint
May 9, 2017	Iat Hong, et al. Release No. LR-23826
May 5, 2017	Andrew T.E. Coldicutt, et al. Release No. LR-23825
May 4, 2017	William R. Schantz III and Verto Capital Management LLC Release No. LR-23824 See Also: SEC Complaint
May 4, 2017	Robert B. Crowe Release No. LR-23823
May 1, 2017	Joseph Meli, et al. Release No. LR-23820 See Also: SEC Amended Complaint , and Preliminary Injunction
May 1, 2017	Mark J. Varacchi, et al. Release No. LR-23822
May 1, 2017	Wensheng Lin and Sheng Li Chen Release No. LR-23821 See Also: SEC Complaint
April 28, 2017	Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, et al. Release No. LR-23819 See Also: SEC Complaint
April 28, 2017	Serofim Muroff, et al. Release No. LR-23818 See Also: SEC Complaint
April 27, 2017	Michael Andre Jones Release No. LR-23817 See Also: SEC Complaint
April 26, 2017	Thomas Edward Andrews and Scott Walter Christensen Release No. LR-23816 See Also: SEC Complaint
April 26, 2017	John T. Place, et al. Release No. LR-23815
April 26, 2017	Avaneesh Krishnamoorthy and Shreya Achar Release No. LR-23814 See Also: SEC Complaint
April 26, 2017	Demitrios Hallas Release No. LR-23813 See Also: SEC Complaint

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