SEC Enforcement Actions

300 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)
Barry R. Bekkedam
SEC Litigation Release LR-24801 — Barry R. Bekkedam
SEC EDGAR
2020-04-22
Litigation Release 2020
Steven L. Brickner
SEC Litigation Release LR-24800 — Steven L. Brickner
SEC EDGAR
2020-04-21
Litigation Release 2020
Amir Waldman, et al.
SEC Litigation Release LR-24799 — Amir Waldman, et al.
SEC EDGAR
2020-04-17
Litigation Release 2020
Phillip W. Conley
SEC Litigation Release LR-24798 — Phillip W. Conley
SEC EDGAR
2020-04-17
Litigation Release 2020
Matthew S. Hilliard; Hilliard Oil Ventures, Inc. a/k/a Delta Western Company; Hilliard Helium Company, LLC; Hilliard Land and Energy Corp.
SEC Litigation Release LR-24797 — Matthew S. Hilliard; Hilliard Oil Ventures, Inc. a/k/a Delta Western Company; Hilliard Helium Company, LLC; Hilliard Land and Energy Corp.
SEC EDGAR
2020-04-16
Litigation Release 2020
Revolutionary Concepts, Inc., et al.
SEC Litigation Release LR-24796 — Revolutionary Concepts, Inc., et al.
SEC EDGAR
2020-04-16
Litigation Release 2020
Joseph Fiore, Berkshire Capital Management Company, Inc., and Eat at Joe's, Ltd. (n/k/a SPYR, Inc.)
SEC Litigation Release LR-24795 — Joseph Fiore, Berkshire Capital Management Company, Inc., and Eat at Joe's, Ltd. (n/k/a SPYR, Inc.)
SEC EDGAR
2020-04-15
Litigation Release 2020
Asante K. Berko
SEC Litigation Release LR-24794 — Asante K. Berko
SEC EDGAR
2020-04-13
Litigation Release 2020
Ieremenko et al.
SEC Litigation Release LR-24793 — Ieremenko et al.
SEC EDGAR
2020-04-09
Litigation Release 2020
Jeffrey D. Cordes et al.
SEC Litigation Release LR-24792 — Jeffrey D. Cordes et al.
SEC EDGAR
2020-04-08
Litigation Release 2020
Douglas Leighton et al.
SEC Litigation Release LR-24791 — Douglas Leighton et al.
SEC EDGAR
2020-04-08
Litigation Release 2020
International Investment Group, LLC
SEC Litigation Release LR-24790 — International Investment Group, LLC
SEC EDGAR
2020-04-06
Litigation Release 2020
Patrick Muraca, NanoMolecularDX, LLC (a/k/a NMDX, LLC), and MetaboRX, LLC
SEC Litigation Release LR-24789 — Patrick Muraca, NanoMolecularDX, LLC (a/k/a NMDX, LLC), and MetaboRX, LLC
SEC EDGAR
2020-04-03
Litigation Release 2020
Engler, et al.
SEC Litigation Release LR-24788 — Engler, et al.
SEC EDGAR
2020-04-03
Litigation Release 2020
Teshuater LLC, Larry Donnell Leonard, II, Shuwana Leonard, and Teshua Business Group, LLC, Defendants
SEC Litigation Release LR-24787 — Teshuater LLC, Larry Donnell Leonard, II, Shuwana Leonard, and Teshua Business Group, LLC, Defendants
SEC EDGAR
2020-04-03
Litigation Release 2020
OwnZones Media Network, Inc., Daniel Goman, and Joseph Goman
SEC Litigation Release LR-24786 — OwnZones Media Network, Inc., Daniel Goman, and Joseph Goman
SEC EDGAR
2020-04-02
Litigation Release 2020
Jeffrey E. Wall and The Lighthouse Events, LLC
SEC Litigation Release LR-24785 — Jeffrey E. Wall and The Lighthouse Events, LLC
SEC EDGAR
2020-04-01
Litigation Release 2020
Bryan Cohen and George Nikas
SEC Litigation Release LR-24784 — Bryan Cohen and George Nikas
SEC EDGAR
2020-03-30
Litigation Release 2020
Adam Matthew Root
SEC Litigation Release LR-24783 — Adam Matthew Root
SEC EDGAR
2020-03-26
Litigation Release 2020
David M. Mahan
SEC Litigation Release LR-24782 — David M. Mahan
SEC EDGAR
2020-03-26
Litigation Release 2020
Bernard Findley and Halitron, Inc.
SEC Litigation Release LR-24781 — Bernard Findley and Halitron, Inc.
SEC EDGAR
2020-03-25
Litigation Release 2020
Donald H. Hunter
SEC Litigation Release LR-24780 — Donald H. Hunter
SEC EDGAR
2020-03-25
Litigation Release 2020
Justin W. Keener d/b/a JMJ Financial
SEC Litigation Release LR-24779 — Justin W. Keener d/b/a JMJ Financial
SEC EDGAR
2020-03-24
Litigation Release 2020
Todd Lahr and Thomas Megas
SEC Litigation Release LR-24778 — Todd Lahr and Thomas Megas
SEC EDGAR
2020-03-24
Litigation Release 2020
Kendricks, et al., Hamed A. Ettu
SEC Litigation Release LR-24776 — Kendricks, et al., Hamed A. Ettu
SEC EDGAR
2020-03-23
Litigation Release 2020
Joe Leland Tarver, Rock and Roll Cycles, LLC, and Cycle for Life, Inc.
SEC Litigation Release LR-24777 — Joe Leland Tarver, Rock and Roll Cycles, LLC, and Cycle for Life, Inc.
SEC EDGAR
2020-03-23
Litigation Release 2020
Meta 1 Coin Trust, et al.
SEC Litigation Release LR-24775 — Meta 1 Coin Trust, et al.
SEC EDGAR
2020-03-20
Litigation Release 2020
Hologram USA Networks Inc. and Alkiviades ("Alki") David
SEC Litigation Release LR-24774 — Hologram USA Networks Inc. and Alkiviades ("Alki") David
SEC EDGAR
2020-03-20
Litigation Release 2020
Brandon E. Copeland and E.B. & Copeland Capital, Inc.
SEC Litigation Release LR-24773 — Brandon E. Copeland and E.B. & Copeland Capital, Inc.
SEC EDGAR
2020-03-19
Litigation Release 2020
Scott O. Hirsch and Kenneth L. Friedman
SEC Litigation Release LR-24772 — Scott O. Hirsch and Kenneth L. Friedman
SEC EDGAR
2020-03-19
Litigation Release 2020
Barry Honig, et al.
SEC Litigation Release LR-24771 — Barry Honig, et al.
SEC EDGAR
2020-03-16
Litigation Release 2020
Denis Georgiyevich Sotnikov, et al.
SEC Litigation Release LR-24770 — Denis Georgiyevich Sotnikov, et al.
SEC EDGAR
2020-03-16
Litigation Release 2020
Stacey Beane, Justin Deckert and Travis Laska
SEC Litigation Release LR-24769 — Stacey Beane, Justin Deckert and Travis Laska
SEC EDGAR
2020-03-13
Litigation Release 2020
Bradley C. Reifler, et. al.
SEC Litigation Release LR-24768 — Bradley C. Reifler, et. al.
SEC EDGAR
2020-03-13
Litigation Release 2020
Kinetic Investment Group, LLC, et al.
SEC Litigation Release LR-24767 — Kinetic Investment Group, LLC, et al.
SEC EDGAR
2020-03-11
Litigation Release 2020
PTG Capital Partners, Ltd.
SEC Litigation Release LR-24766 — PTG Capital Partners, Ltd.
SEC EDGAR
2020-03-11
Litigation Release 2020
Barry Honig, et al.
SEC Litigation Release LR-24765 — Barry Honig, et al.
SEC EDGAR
2020-03-11
Litigation Release 2020
E. Herbert Hafen
SEC Litigation Release LR-24764 — E. Herbert Hafen
SEC EDGAR
2020-03-11
Litigation Release 2020
ICOBox, et al.
SEC Litigation Release LR-24763 — ICOBox, et al.
SEC EDGAR
2020-03-10
Litigation Release 2020
David G. Dreslin, et al.
SEC Litigation Release LR-24762 — David G. Dreslin, et al.
SEC EDGAR
2020-03-06
Litigation Release 2020
Tomer Feingold and Dov Malnik
SEC Litigation Release LR-24761 — Tomer Feingold and Dov Malnik
SEC EDGAR
2020-03-06
Litigation Release 2020
Todays Growth Consultant Inc. and Kenneth D. Courtright, III
SEC Litigation Release LR-24760 — Todays Growth Consultant Inc. and Kenneth D. Courtright, III
SEC EDGAR
2020-03-06
Litigation Release 2020
Brook Church-Koegel, et al.
SEC Litigation Release LR-24759 — Brook Church-Koegel, et al.
SEC EDGAR
2020-03-05
Litigation Release 2020
Ira S. Viener
SEC Litigation Release LR-24758 — Ira S. Viener
SEC EDGAR
2020-03-05
Litigation Release 2020
Michael Staisil
SEC Litigation Release LR-24757 — Michael Staisil
SEC EDGAR
2020-03-03
Litigation Release 2020
Daniel C. Ustian
SEC Litigation Release LR-24753 — Daniel C. Ustian
SEC EDGAR
2020-03-02
Litigation Release 2020
Donald J. Fowler, et al.
SEC Litigation Release LR-24756 — Donald J. Fowler, et al.
SEC EDGAR
2020-03-02
Litigation Release 2020
Neil Burkholz, et al.
SEC Litigation Release LR-24755 — Neil Burkholz, et al.
SEC EDGAR
2020-03-02
Litigation Release 2020
Bongiorno, Arthur
SEC Litigation Release LR-24754 — Bongiorno, Arthur
SEC EDGAR
2020-03-02
Litigation Release 2020
PixarBio Corp. et al.
SEC Litigation Release LR-24752 — PixarBio Corp. et al.
SEC EDGAR
2020-02-28
Litigation Release 2020
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