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Litigation Releases

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

Additional Archives

RSS Feed  SEC Litigation Releases RSS Feed

Release No. Date Action
First Quarter
LR-23466 Feb. 12, 2016 Gregory Ruehle
See also: SEC Complaint
LR-23465 Feb. 11, 2016 Jilbert Tahmazian
See also: SEC Complaint
LR-23464 Feb. 11, 2016 Optimum Income Property, LLC, Optimum Property Investments, LLC, and Frank E. Lleras
See also: SEC Complaint
LR-23463 Feb. 10, 2016 Moazzam "Mark" Malik and American Bridge Investment Group, LLC, d/b/a Wolf Hedge LLC
LR-23462 Feb. 8, 2016 Zev Saltsman, et al.
LR-23461 Feb. 8, 2016 Herbert K. Sudfeld
LR-23460 Feb. 8, 2016 Robert M. Munakash, Carlos A. Rodriguez, and Marc Winters
See also: SEC Complaint
LR-23459 Feb. 3, 2016 American Growth Funding II, LLC, Portfolio Advisors Alliance, Inc., Ralph C. Johnson, Howard J. Allen III, and Kerri L. Wasserman
See also: SEC Complaint
LR-23458 Feb. 2, 2016 Dubovoy, et al.
LR-23457 Feb. 1, 2016 eAdGear, Inc., et al.
LR-23456 Jan. 29, 2016 J. Patrick O'Neill and Robert H. Bray
LR-23455 Jan. 27, 2016 Vlad B. Spivak, et al.
LR-23454 Jan. 27, 2016 Andrew M. Miller
Other Release No.: AAER-3734
LR-23453 Jan. 27, 2016 Kenneth W. Crumbley
See also: SEC Complaint
LR-23452 Jan. 22, 2016 OTC Capital Partners, LLC et al
LR-23451 Jan. 21, 2016 Marquis Properties, LLC
See also: SEC Complaint
LR-23449 Jan. 20, 2016 Stewart A. Merkin
LR-23450 Jan. 20, 2016 TelexFree, Inc. et al., Carlos Nataniel Wanzeler, and James Matthew Merrill
LR-23448 Jan. 20, 2016 Nicholas Toms
LR-23447 Jan. 20, 2016 Anthony Andrade, et al.
LR-23446 Jan. 14, 2016 Robert B. Crowe
LR-23445 Jan. 14, 2016 Bonan Huang, et al.
LR-23444 Jan. 11, 2016 Roger S. Bliss
LR-23443 Jan. 11, 2016 Steven H. Davis, et. al
LR-23442 Jan. 7, 2016 Edward Durante, a.k.a. Ted Wise, et al.
See also: SEC Complaint
LR-23441 Jan. 6, 2016 Ronald Lawrence Schuman

 

http://www.sec.gov/litigation/litreleases.shtml

Modified: 02/12/2016