SEC v. Daniel Dirk Coddington, et al.
July 31, 2019
SEC v. Daniel Dirk Coddington, Michael B. Columbia, Jesse W. Erwin Jr., Merlyn Curt Geisler, Marshall D. Gunn, Jr., CPA, Seth A. Leyton, Lewis P. Malouf, Extreme Capital Ltd., Fidelity Asset Services Corp., Geisco FNF, LLC, Golden Summit Investors Group Ltd., SouthCom Management LLC, Stonerock Capital Group LLC
Case Number: 13-cv-03363 (United States District Court for the District of Colorado)
Date Filed: December 12, 2013
Date of Qualifying Judgment/Order: June 28, 2019