SEC Enforcement Actions
320 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)
Blockvest, LLC, et al.
SEC Litigation Release LR-24400 — Blockvest, LLC, et al.
SEC EDGAR
2019-02-14
Litigation Release 2019
Gene Daniel Levoff
SEC Litigation Release LR-24399 — Gene Daniel Levoff
SEC EDGAR
2019-02-13
Litigation Release 2019
Jason McDiarmid, et al.
SEC Litigation Release LR-24398 — Jason McDiarmid, et al.
SEC EDGAR
2019-02-12
Litigation Release 2019
Michael J. Kipp, et al.
SEC Litigation Release LR-24396 — Michael J. Kipp, et al.
SEC EDGAR
2019-02-12
Litigation Release 2019
Kevin R. Kuhnash and Jason P. Jimerson
SEC Litigation Release LR-24397 — Kevin R. Kuhnash and Jason P. Jimerson
SEC EDGAR
2019-02-12
Litigation Release 2019
PixarBio Corp. et al.
SEC Litigation Release LR-24395 — PixarBio Corp. et al.
SEC EDGAR
2019-02-11
Litigation Release 2019
NL Technology, LLC et al.
SEC Litigation Release LR-24394 — NL Technology, LLC et al.
SEC EDGAR
2019-02-11
Litigation Release 2019
Spark Trading Group, LLC and Niket Shah
SEC Litigation Release LR-24393 — Spark Trading Group, LLC and Niket Shah
SEC EDGAR
2019-02-08
Litigation Release 2019
Robert Alexander and Kizzang LLC
SEC Litigation Release LR-24392 — Robert Alexander and Kizzang LLC
SEC EDGAR
2019-02-07
Litigation Release 2019
Edward Withrow, et al.
SEC Litigation Release LR-24391 — Edward Withrow, et al.
SEC EDGAR
2019-02-05
Litigation Release 2019
Thomas Conrad, Jr. et al.
SEC Litigation Release LR-24390 — Thomas Conrad, Jr. et al.
SEC EDGAR
2019-02-04
Litigation Release 2019
Anthony J. Thompson, Jr., et al.
SEC Litigation Release LR-24389 — Anthony J. Thompson, Jr., et al.
SEC EDGAR
2019-02-01
Litigation Release 2019
Alexander C. Burns, et al.
SEC Litigation Release LR-24388 — Alexander C. Burns, et al.
SEC EDGAR
2019-02-01
Litigation Release 2019
David Aubel and Robert Raffa
SEC Litigation Release LR-24387 — David Aubel and Robert Raffa
SEC EDGAR
2019-01-31
Litigation Release 2019
Phillip Michael Carter, et al.
SEC Litigation Release LR-24385 — Phillip Michael Carter, et al.
SEC EDGAR
2019-01-29
Litigation Release 2019
Daniel H. Glick, et al.
SEC Litigation Release LR-24386 — Daniel H. Glick, et al.
SEC EDGAR
2019-01-29
Litigation Release 2019
Howard B. Present
SEC Litigation Release LR-24384 — Howard B. Present
SEC EDGAR
2019-01-28
Litigation Release 2019
Joseph A. Meyer, Jr. and Statim Holdings, Inc.
SEC Litigation Release LR-24383 — Joseph A. Meyer, Jr. and Statim Holdings, Inc.
SEC EDGAR
2019-01-28
Litigation Release 2019
American Growth Funding II, LLC, et al.
SEC Litigation Release LR-24382 — American Growth Funding II, LLC, et al.
SEC EDGAR
2019-01-25
Litigation Release 2019
Oleksandr Ieremenko, Sungjin Cho, David Kwon, Igor Sabodakha, Victoria Vorochek, Ivan Olefir, Andrey Sarafanov, Capyield Systems Ltd., Spirit Trade Ltd.
SEC Litigation Release LR-24381 — Oleksandr Ieremenko, Sungjin Cho, David Kwon, Igor Sabodakha, Victoria Vorochek, Ivan Olefir, Andrey Sarafanov, Capyield Systems Ltd., Spirit Trade Ltd.
SEC EDGAR
2019-01-17
Litigation Release 2019
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