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Award Claim

SEC v. Diverse Financial Corporation, Roy Dekel, and David Kandell

Jan. 31, 2017
2017-17

SEC v. Diverse Financial Corporation, Roy Dekel, and David Kandell
Case number: 15-cv-01746 (United States District Court for the Central District of California) 
Case filed: October 28, 2015
Qualifying Judgment/Order: December 9, 2016

Last Reviewed or Updated: Aug. 26, 2017