SEC Enforcement Actions
356 SEC litigation releases (2018–2026) from EDGAR public records
All Years 2026 (105) 2025 (249) 2024 (287) 2023 (314) 2022 (306) 2021 (289) 2020 (300) 2019 (320) 2018 (356)
Cherubim Interests, Inc., PDX Partners, Inc., Victura Construction Group, Inc., and Patrick Jevon Johnson
SEC Litigation Release LR-24380 — Cherubim Interests, Inc., PDX Partners, Inc., Victura Construction Group, Inc., and Patrick Jevon Johnson
SEC EDGAR
2018-12-26
Litigation Release 2018
John T. Place, et al.
SEC Litigation Release LR-24379 — John T. Place, et al.
SEC EDGAR
2018-12-21
Litigation Release 2018
China United Insurance Service, Inc., et al.
SEC Litigation Release LR-24378 — China United Insurance Service, Inc., et al.
SEC EDGAR
2018-12-21
Litigation Release 2018
Grenda Group, LLC, et al.
SEC Litigation Release LR-24377 — Grenda Group, LLC, et al.
SEC EDGAR
2018-12-20
Litigation Release 2018
Robert S. "Lute" Davis, Jr., et al., Jordan E. Goodman., Alan H. New, et al.
SEC Litigation Release LR-24376 — Robert S. "Lute" Davis, Jr., et al., Jordan E. Goodman., Alan H. New, et al.
SEC EDGAR
2018-12-19
Litigation Release 2018
Peter Cho
SEC Litigation Release LR-24375 — Peter Cho
SEC EDGAR
2018-12-17
Litigation Release 2018
Craig Arsenault, Atlas Capital Management, Inc., and ACT Global Investments
SEC Litigation Release LR-24374 — Craig Arsenault, Atlas Capital Management, Inc., and ACT Global Investments
SEC EDGAR
2018-12-14
Litigation Release 2018
Thomas H. Laws, et al.
SEC Litigation Release LR-24373 — Thomas H. Laws, et al.
SEC EDGAR
2018-12-14
Litigation Release 2018
Gregory E. Webb, et al.
SEC Litigation Release LR-24372 — Gregory E. Webb, et al.
SEC EDGAR
2018-12-13
Litigation Release 2018
Rajeshwar R. Gannamaneni, Deepthi Gandra, and Linga R. Gannamaneni
SEC Litigation Release LR-24371 — Rajeshwar R. Gannamaneni, Deepthi Gandra, and Linga R. Gannamaneni
SEC EDGAR
2018-12-10
Litigation Release 2018
Jared Jeffrey Davis and Dale Burke Pinchot
SEC Litigation Release LR-24370 — Jared Jeffrey Davis and Dale Burke Pinchot
SEC EDGAR
2018-12-10
Litigation Release 2018
NVC Fund LLC and Frank Ekejija
SEC Litigation Release LR-24369 — NVC Fund LLC and Frank Ekejija
SEC EDGAR
2018-12-07
Litigation Release 2018
Jesse C. Litvak
SEC Litigation Release LR-24368 — Jesse C. Litvak
SEC EDGAR
2018-12-06
Litigation Release 2018
Michael B. Rothenberg
SEC Litigation Release LR-24367 — Michael B. Rothenberg
SEC EDGAR
2018-12-06
Litigation Release 2018
Chen et al.
SEC Litigation Release LR-24366 — Chen et al.
SEC EDGAR
2018-12-06
Litigation Release 2018
Mark Suleymanov
SEC Litigation Release LR-24364 — Mark Suleymanov
SEC EDGAR
2018-12-03
Litigation Release 2018
David G. Dreslin, et al.
SEC Litigation Release LR-24365 — David G. Dreslin, et al.
SEC EDGAR
2018-12-03
Litigation Release 2018
Jared Gabriel Forrester
SEC Litigation Release LR-24363 — Jared Gabriel Forrester
SEC EDGAR
2018-11-30
Litigation Release 2018
Eric T. Landis et al.
SEC Litigation Release LR-24362 — Eric T. Landis et al.
SEC EDGAR
2018-11-29
Litigation Release 2018
Morrie Tobin et al.
SEC Litigation Release LR-24361 — Morrie Tobin et al.
SEC EDGAR
2018-11-28
Litigation Release 2018
Zev Saltsman, et al.
SEC Litigation Release LR-24360 — Zev Saltsman, et al.
SEC EDGAR
2018-11-26
Litigation Release 2018
Kimberly Pine Kitts
SEC Litigation Release LR-24359 — Kimberly Pine Kitts
SEC EDGAR
2018-11-20
Litigation Release 2018
Steve Qi, et al.
SEC Litigation Release LR-24358 — Steve Qi, et al.
SEC EDGAR
2018-11-20
Litigation Release 2018
Home Solutions of America, Inc., et al.
SEC Litigation Release LR-24357 — Home Solutions of America, Inc., et al.
SEC EDGAR
2018-11-20
Litigation Release 2018
James S. Polese, et al.
SEC Litigation Release LR-24356 — James S. Polese, et al.
SEC EDGAR
2018-11-16
Litigation Release 2018
Giga Entertainment Media, Inc. et al.
SEC Litigation Release LR-24355 — Giga Entertainment Media, Inc. et al.
SEC EDGAR
2018-11-16
Litigation Release 2018
Gaylen D. Rust and Rust Rare Coin, Inc.
SEC Litigation Release LR-24354 — Gaylen D. Rust and Rust Rare Coin, Inc.
SEC EDGAR
2018-11-16
Litigation Release 2018
Mark Burnett, Jeffrey Miller, Christian Romandetti, Frank Sarro, Anthony Vassallo, and Elite Stock Research, Inc.
SEC Litigation Release LR-24353 — Mark Burnett, Jeffrey Miller, Christian Romandetti, Frank Sarro, Anthony Vassallo, and Elite Stock Research, Inc.
SEC EDGAR
2018-11-15
Litigation Release 2018
Dhru Desai
SEC Litigation Release LR-24352 — Dhru Desai
SEC EDGAR
2018-11-15
Litigation Release 2018
Town of Ramapo, et al.
SEC Litigation Release LR-24351 — Town of Ramapo, et al.
SEC EDGAR
2018-11-15
Litigation Release 2018
James V. Mazzo, et al.
SEC Litigation Release LR-24350 — James V. Mazzo, et al.
SEC EDGAR
2018-11-14
Litigation Release 2018
Richard G. Cody, et al.
SEC Litigation Release LR-24349 — Richard G. Cody, et al.
SEC EDGAR
2018-11-13
Litigation Release 2018
Joseph Meli, et al.
SEC Litigation Release LR-24348 — Joseph Meli, et al.
SEC EDGAR
2018-11-09
Litigation Release 2018
Arthur Lamar Adams et al.
SEC Litigation Release LR-24347 — Arthur Lamar Adams et al.
SEC EDGAR
2018-11-09
Litigation Release 2018
Kevin B. Merrill, et al.
SEC Litigation Release LR-24346 — Kevin B. Merrill, et al.
SEC EDGAR
2018-11-09
Litigation Release 2018
Eric J. "EJ" Dalius et al.
SEC Litigation Release LR-24345 — Eric J. "EJ" Dalius et al.
SEC EDGAR
2018-11-08
Litigation Release 2018
Ricardo H. Goldman
SEC Litigation Release LR-24344 — Ricardo H. Goldman
SEC EDGAR
2018-11-08
Litigation Release 2018
Craig H. Carton, et al.
SEC Litigation Release LR-24343 — Craig H. Carton, et al.
SEC EDGAR
2018-11-08
Litigation Release 2018
Eric P. Lesak, et al.
SEC Litigation Release LR-24339 — Eric P. Lesak, et al.
SEC EDGAR
2018-11-08
Litigation Release 2018
Slobodan Dragojlovic
SEC Litigation Release LR-24338 — Slobodan Dragojlovic
SEC EDGAR
2018-11-08
Litigation Release 2018
Michael E. Cone, et al
SEC Litigation Release LR-24342 — Michael E. Cone, et al
SEC EDGAR
2018-11-08
Litigation Release 2018
SeeThruEquity, LLC et al.
SEC Litigation Release LR-24341 — SeeThruEquity, LLC et al.
SEC EDGAR
2018-11-08
Litigation Release 2018
James E. Hengen
SEC Litigation Release LR-24340 — James E. Hengen
SEC EDGAR
2018-11-08
Litigation Release 2018
Core Performance Management, LLC, et al., RMR Asset Management Company, et al.
SEC Litigation Release LR-24337 — Core Performance Management, LLC, et al., RMR Asset Management Company, et al.
SEC EDGAR
2018-11-07
Litigation Release 2018
Robert A. Ferrante and Marilyn R. Thomassen, et al.
SEC Litigation Release LR-24336 — Robert A. Ferrante and Marilyn R. Thomassen, et al.
SEC EDGAR
2018-11-06
Litigation Release 2018
TelexFree, Inc. et al.
SEC Litigation Release LR-24335 — TelexFree, Inc. et al.
SEC EDGAR
2018-11-06
Litigation Release 2018
Douglas P. Simanski
SEC Litigation Release LR-24334 — Douglas P. Simanski
SEC EDGAR
2018-11-02
Litigation Release 2018
Timothy J. Atkinson, et al., Ronald C. Montano, et al., Justin Blake Barrett and Grayson Brookshire
SEC Litigation Release LR-24333 — Timothy J. Atkinson, et al., Ronald C. Montano, et al., Justin Blake Barrett and Grayson Brookshire
SEC EDGAR
2018-11-02
Litigation Release 2018
Brian Pappas, et al.
SEC Litigation Release LR-24332 — Brian Pappas, et al.
SEC EDGAR
2018-11-02
Litigation Release 2018
Charles A. Banks, IV
SEC Litigation Release LR-24331 — Charles A. Banks, IV
SEC EDGAR
2018-11-02
Litigation Release 2018
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