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Litigation Releases

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

Litigation Releases RSS Feed


Date Sort descending	Respondents
Jan. 20, 2023	Robert Donald Bruce Genovese, et al. Release No. LR-25620 See Also: SEC Complaint
Jan. 19, 2023	Samuel Bankman-Fried Release No. LR-25616 See Also: SEC Complaint
Jan. 19, 2023	Caroline Ellison and Zixiao "Gary" Wang Release No. LR-25617 See Also: SEC Complaint
Jan. 19, 2023	John Mark Marino, Jason "Jai" Johnson, Abraham Borenstein, and Anthony Brown Release No. LR-25618 See Also: SEC Complaint
Jan. 17, 2023	Todd Zinkwich Release No. LR-25615 See Also: Judgment
Jan. 13, 2023	Gerard R. Hug and Kurt W. Streams Release No. LR-25614
Jan. 12, 2023	Covington & Burling LLP Release No. LR-25612 See Also: Application
Jan. 12, 2023	Yossi Engel Release No. LR-25613 See Also: SEC Complaint
Jan. 11, 2023	Jason Sugarman Release No. LR-25611 See Also: SEC Complaint
Jan. 6, 2023	Reven Holdings, Inc., et al. Release No. LR-25609 See Also: SEC Complaint
Jan. 6, 2023	Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco Release No. LR-25610 See Also: SEC Complaint
Jan. 5, 2023	Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing Inc., Banner Co-Op, Inc., and BannersGo, LLC Release No. LR-25608 See Also: SEC Complaint
Jan. 4, 2023	Cooper J. Morgenthau Release No. LR-25605 See Also: SEC Complaint
Jan. 4, 2023	DiScala et al. Release No. LR-25606
Jan. 4, 2023	Michael Liberty et al. Release No. LR-25607 See Also: Judgment - Paul Hess
Jan. 3, 2023	Melville Peter ten Cate Release No. LR-25604 See Also: SEC Complaint , Judgment