Award Claim

SEC v. David Sims, Mario Procopio, Ralph C. Greaves, ALC Holdings, LLC, El Cether-Eloyown, and Sims Equities, Inc.

Sept. 30, 2020
2020-096

SEC v. David Sims, Mario Procopio, Ralph C. Greaves, ALC Holdings, LLC, El Cether-Eloyown, and Sims Equities, Inc.
Case Number: 19-cv-00995 (United States District Court for the Central District of California) 
Date Filed: May 23, 2019
Date of Qualifying Judgment/Order: July 2, 2020

Last Reviewed or Updated: Sept. 30, 2020