SEC Enforcement Actions
164 SEC litigation releases (2018–2026) from EDGAR public records
All Years 2026 (164) 2025 (249) 2024 (287) 2023 (314) 2022 (304) 2021 (290) 2020 (299) 2019 (320) 2018 (357)
Vikram Luthar
SEC Litigation Release LR-26470 — Vikram Luthar
SEC EDGAR
2026-01-27
Litigation Release 2026
Anil Mathews; Rahul Agarwal; Kenneth M. Harlan; and MobileFuse, LLC
SEC Litigation Release LR-26469 — Anil Mathews; Rahul Agarwal; Kenneth M. Harlan; and MobileFuse, LLC
SEC EDGAR
2026-01-27
Litigation Release 2026
Shannon Illingworth and GP Solutions, Inc.
SEC Litigation Release LR-26468 — Shannon Illingworth and GP Solutions, Inc.
SEC EDGAR
2026-01-27
Litigation Release 2026
Saeid Jaberian
SEC Litigation Release LR-26467 — Saeid Jaberian
SEC EDGAR
2026-01-27
Litigation Release 2026
Brian J. Suthoff
SEC Litigation Release LR-26466 — Brian J. Suthoff
SEC EDGAR
2026-01-26
Litigation Release 2026
Gemini Trust Company, LLC
SEC Litigation Release LR-26465 — Gemini Trust Company, LLC
SEC EDGAR
2026-01-23
Litigation Release 2026
Lawrence Anthony DiMatteo; Vadim Komissarov; Lottery.com, Inc.; Matthew Clemenson; Ryan Dickinson
SEC Litigation Release LR-26464 — Lawrence Anthony DiMatteo; Vadim Komissarov; Lottery.com, Inc.; Matthew Clemenson; Ryan Dickinson
SEC EDGAR
2026-01-23
Litigation Release 2026
Joel B. Sofia
SEC Litigation Release LR-26463 — Joel B. Sofia
SEC EDGAR
2026-01-23
Litigation Release 2026
Matthew M. Motil, et al.
SEC Litigation Release LR-26462 — Matthew M. Motil, et al.
SEC EDGAR
2026-01-16
Litigation Release 2026
Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC
SEC Litigation Release LR-26461 — Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC
SEC EDGAR
2026-01-15
Litigation Release 2026
Hong (John) Wang and Precision Clinical Consulting, LLC
SEC Litigation Release LR-26460 — Hong (John) Wang and Precision Clinical Consulting, LLC
SEC EDGAR
2026-01-15
Litigation Release 2026
Guy Robert Elliott
SEC Litigation Release LR-26459 — Guy Robert Elliott
SEC EDGAR
2026-01-09
Litigation Release 2026
Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan
SEC Litigation Release LR-26458 — Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan
SEC EDGAR
2026-01-06
Litigation Release 2026
Bernardo Mendia-Alcaraz and Toltec Capital LLC
SEC Litigation Release LR-26457 — Bernardo Mendia-Alcaraz and Toltec Capital LLC
SEC EDGAR
2026-01-06
Litigation Release 2026
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Every figure on PlainAdvisorCheck is rendered directly from FINRA BrokerCheck and SEC IAPD disciplinary records, no number is typed in by an editor. This page draws directly on SEC/FINRA regulatory filing data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.