SEC Enforcement Actions

SEC Litigation Release LR-25245 — Marcus Boggs

SEC Litigation Release LR-25244 — Robert Bernardi, Nihat Cardak, and Sunil Chandra, Defendants, and Daniel Bernardi, Diane Olsen, and Jenifer Bernardi, Relief Defendants, Civ. Action

SEC Litigation Release LR-25243 — Vassilios Trikantzopoulos, et al.

SEC Litigation Release LR-25242 — Steven Pagartanis

SEC Litigation Release LR-25241 — Ron K. Harrison., et al.

SEC Litigation Release LR-25240 — CanaFarma Hemp Products Corp., et al.

SEC Litigation Release LR-25239 — Keith A. Wakefield

SEC Litigation Release LR-25238 — TCFG Investment Advisor, LLC, TCFG Wealth Management, LLC and Richard James Roberts

SEC Litigation Release LR-25237 — Punch TV Studios. Inc., et al.

SEC Litigation Release LR-25235 — Mark Allan Plummer, et al.

SEC Litigation Release LR-25234 — Sky Group, et al.

SEC Litigation Release LR-25236 — Gregory L. Ciccone, et al.

SEC Litigation Release LR-25233 — Naseem Mohammed Salamah.

SEC Litigation Release LR-25232 — Jaeson Birnbaum

SEC Litigation Release LR-25231 — C3 International, Inc., Steele Clarke Smith III and Theresa Smith

SEC Litigation Release LR-25230 — Richard Xia, a/k/a Yi Xia and Fleet New York Metropolitan Regional Center, LLC, f/k/a Federal New York Metropolitan Regional Center, and Relief Defendant Julia Yue, a/k/a JiQing Yue

SEC Litigation Release LR-25229 — Michael James Ferguson Jr. Foreign Private Trust and Noble Mikhail Jabal Mohommet Firdaus El

SEC Litigation Release LR-25224 — Suyun Gu, et al.

SEC Litigation Release LR-25223 — Carebourn Capital, L.P., et al.

SEC Litigation Release LR-25228 — VerdeGroup Investment Partners, Inc., Thomas Gaffney, and Lisa Gordon

SEC Litigation Release LR-25227 — Timothy Page et al., Daniel Cattlin and William R. Shupe

SEC Litigation Release LR-25226 — Nicholas J. Genovese, Willow Creek Investments, LP, and Willow Creek Advisors, LLC

SEC Litigation Release LR-25225 — Star Chain, Inc. and Timur Efe aka Omer Casurluk, Civ. Action

SEC Litigation Release LR-25222 — Buttonwood Financial Group, LLC and Jon Michael McGraw

SEC Litigation Release LR-25221 — Engler, et al.

SEC Litigation Release LR-25220 — Choice Advisors, LLC and Matthias O'Meara

SEC Litigation Release LR-25219 — James R. Collins and Robert F. DiMeo

SEC Litigation Release LR-25218 — Michael F. Shillin

SEC Litigation Release LR-25217 — Biogenic, Inc., Diagnostic Link Ltd, LLC, Vital Systems Ltd LLC, BioTek Holdings LLC, Tek Wellness Inc., Capital Care Management LLC, Susann Ashley Cargnino a/k/a Susann Ashley Walker a/k/a Ashley Walker, Zachari Alan Cargnino a/k/a Zach Alan, Julie Ann Youssef a/k/a Julie Ann a/k/a Julie Joseph, and Gary Youssef a/k/a Gary Joseph

SEC Litigation Release LR-25216 — Frantz Simeon and First Black Enterprises, Inc.

SEC Litigation Release LR-25215 — Karen Marie Michel

SEC Litigation Release LR-25213 — James Wallace Nall, III, Michael Hale Smith, Michael Dwaine Smith, Robert Walter Smith and Walter Vice Tutt

SEC Litigation Release LR-25212 — Daniel B. Kamensky

SEC Litigation Release LR-25214 — Back to Green Mining, LLC, José Jiménez Cruz, and Manuel Portalatin

SEC Litigation Release LR-25211 — Leena Jaitley, d/b/a Managed Option Trading and Options By Pros, Defendant, and Taraben Patel and OTA LLC, Relief Defendants

SEC Litigation Release LR-25210 — Robert Samuel Shumake, Jr., Willard L. Jackson, Nicole T. Birch, 420 Real Estate, LLC, Vicent Petrescu aka Vincent Petrescu, and TruCrowd, Inc. dba Fundanna

SEC Litigation Release LR-25209 — Raquel Moura Borges, et al.

SEC Litigation Release LR-25208 — Jason Dodd Bullard, Angela Romero-Bullard, and Bullard Enterprises LLC

SEC Litigation Release LR-25207 — Simon Piers Thurlow, et al.

SEC Litigation Release LR-25206 — SHE Beverage Company, Inc. Lupe L. Rose, Sonja F. Shelby and Katherine E. Dirden

SEC Litigation Release LR-25205 — Eliseo Acosta

SEC Litigation Release LR-25204 — Paul Gilman, et al.

SEC Litigation Release LR-25203 — ProSky, Inc., et al.;

SEC Litigation Release LR-25202 — Mark Ahn

SEC Litigation Release LR-25201 — Todd Elliott Hitt et al.

SEC Litigation Release LR-25200 — Gomes et al.;

SEC Litigation Release LR-25199 — Frederick Bauman

SEC Litigation Release LR-25198 — Rivetz Corp., Rivetz International SEZC, and Steven K. Sprague

SEC Litigation Release LR-25197 — Johnny R. Thomas, et al.

SEC Litigation Release LR-25196 — Cavco Industries, Inc., Joseph Stegmayer, and Daniel Urness, Robert Scott Parkhurst