SEC v. Peter R. Kohli, DMS Advisors, Inc., Marshad Capital Group, Inc.

SEC v. Peter R. Kohli, DMS Advisors, Inc., Marshad Capital Group, Inc.
Case Number: 16-cv-05143 (United States District Court for the Eastern District of Pennsylvania)
Date Filed: September 28, 2016
Date of Qualifying Judgment/Order: November 30, 2017