SEC Enforcement Actions

SEC Litigation Release LR-24500 — Roland M. Mathys

SEC Litigation Release LR-24499 — Christopher Salis, et al.

SEC Litigation Release LR-24498 — Steven Fishoff, et al.

SEC Litigation Release LR-24497 — Kimberly Pine Kitts

SEC Litigation Release LR-24496 — DFRF Enterprises LLC, et al.

SEC Litigation Release LR-24495 — Leon Vaccarelli, et al.

SEC Litigation Release LR-24494 — Town of Oyster Bay, et al.

SEC Litigation Release LR-24493 — Kik Interactive

SEC Litigation Release LR-24492 — Longfin Corp. and Venkata S. Meenavalli, Longfin et. al

SEC Litigation Release LR-24491 — Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz, Diversified Initiatives Consulting & Logistics, Inc., and Sienna Business Group, Inc.

SEC Litigation Release LR-24490 — Einstein Investments LLC

SEC Litigation Release LR-24489 — Covalent Collective, Inc.

SEC Litigation Release LR-24488 — TelexFree, Inc. et al.

SEC Litigation Release LR-24487 — James E. Hocker

SEC Litigation Release LR-24486 — Syed Arham Arbab, Artis Proficio Capital Investments, LLC, and Artis Proficio Capital Management, LLC

SEC Litigation Release LR-24485 — Craig H. Carton, et al.

SEC Litigation Release LR-24484 — Donald A. Milne III, et al.

SEC Litigation Release LR-24482 — Henry Ford et al.

SEC Litigation Release LR-24483 — George Slowinski

SEC Litigation Release LR-24481 — James Alan Craig

SEC Litigation Release LR-24480 — David Sims, et al.

SEC Litigation Release LR-24479 — Savraj Gata-Aura (a/k/a Samuel Aura a/k/a Sam Aura) and Core Agents, Ltd. (d/b/a Core Agents International, Ltd.)

SEC Litigation Release LR-24478 — Daniel Pacheco, et al.

SEC Litigation Release LR-24477 — Robert C. Morgan

SEC Litigation Release LR-24476 — Robert S. Davis, Jr., et al.

SEC Litigation Release LR-24475 — Howard M. Appel

SEC Litigation Release LR-24474 — Mark "Christian" Ramsey

SEC Litigation Release LR-24473 — Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc A/K/A Diamante Atelier, Argyle Coin, LLC, Jose Angel Aman, Harold Seigel, and Jonathan H. Seigel, et al.

SEC Litigation Release LR-24472 — David N. Osegueda, Ishmail Calvin Ross, aka Calvin Ross, Zachary R. Logan, and Jessica Snyder, fka Jessica Gutierrez

SEC Litigation Release LR-24471 — Tracson McLeod

SEC Litigation Release LR-24470 — Andrew I. Farmer, Scott R. Sieck, Eddie D. Austin, Jr., Carolyn P. Austin, and John D. Brotherton

SEC Litigation Release LR-24469 — Collector's Coffee (d/b/a Collectors Café), and Mykalai Kontilai

SEC Litigation Release LR-24468 — Brian Fettner, et al.

SEC Litigation Release LR-24467 — Robert M. Morano

SEC Litigation Release LR-24466 — Danny R. Williams

SEC Litigation Release LR-24465 — Lloyd Schuman and Dane Janes (Corrected Version)

SEC Litigation Release LR-24464 — Rocco Roveccio

SEC Litigation Release LR-24463 — James Siniscalchi

SEC Litigation Release LR-24462 — One or More Unknown Traders in the Securities of Anadarko Petroleum Corp.

SEC Litigation Release LR-24461 — Christopher D. Dougherty, et al.

SEC Litigation Release LR-24460 — Zachary S. Berkey, et al.

SEC Litigation Release LR-24459 — Celadon Group, Inc.

SEC Litigation Release LR-24458 — Eric D. Lyons, et al.

SEC Litigation Release LR-24457 — David M. Loflin

SEC Litigation Release LR-24456 — Kimberly Sredich

SEC Litigation Release LR-24455 — Motty Mizrahi et al.

SEC Litigation Release LR-24454 — Yuh-Yue Chen

SEC Litigation Release LR-24453 — Quentin Louis Wilcox

SEC Litigation Release LR-24452 — Lawrence P. Schmidt, Commercial Equity Partners, Ltd, FutureGen Company (d/b/a FutureGen Capital), FGC Distressed Assets Investment #1, LLC; FutureGen Capital DDA CG Fund LLC; FGC Tax Lien Fund #2, LLC; FGC Trading Fund #1 LLC; FGC SPE NO 1 LLC; FGC SPE NO 2 LLC; and FGC CM Note Fund LLC

SEC Litigation Release LR-24451 — Joseph Meli, et al., Craig H. Carton, et al.