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Award Claim

SEC v. Robert S. “Lute” Davis, Jr., Donald Anthony Mackenzie, Aaron R. Andrew, Jeffrey L. Wendel, Randy T. Rondberg, Ricahrd Fritts, Marcus Bradford Bray, Gregory W. Anderson, Claude Steve Mosley, Gregory A. Koch, Old Security Financial Group, Inc., Param

June 28, 2019

2019-88

SEC v. Robert S. “Lute” Davis, Jr., Donald Anthony Mackenzie, Aaron R. Andrew, Jeffrey L. Wendel, Randy T. Rondberg, Richard Fritts, Marcus Bradford Bray, Gregory W. Anderson, Claude Steve Mosley, Gregory A. Koch, Old Security Financial Group, Inc., Paramount Financial Services, Inc., d/b/a Live Abundant, Wendel Financial Network, LLC, a/k/a Wendel Retirement Planning, Trager LLC, Fritts Financial, LLC, Bradford Solutions, LLC, Balanced Financial, LLC, Security Financial, LLC, and Koch Insurance Brokers, LLC
Case Number: 18-cv-10481 (United States District Court for the Central District of California)
Date Filed: December 18, 2018
Date of Qualifying Judgment/Order: May 6, 2019

Last Reviewed or Updated: June 28, 2019