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
Modified: Aug. 26, 2017