SEC Enforcement Actions

356 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)
David S. Haddad, et al.
SEC Litigation Release LR-24028 — David S. Haddad, et al.
SEC EDGAR
2018-01-11
Litigation Release 2018
David B. Kaplan, Esq., et al.
SEC Litigation Release LR-24027 — David B. Kaplan, Esq., et al.
SEC EDGAR
2018-01-09
Litigation Release 2018
Joseph A. Rubbo, et al.
SEC Litigation Release LR-24026 — Joseph A. Rubbo, et al.
SEC EDGAR
2018-01-08
Litigation Release 2018
Malachi Financial Products, Inc., et al.
SEC Litigation Release LR-24025 — Malachi Financial Products, Inc., et al.
SEC EDGAR
2018-01-05
Litigation Release 2018
Owen H. Naccarato
SEC Litigation Release LR-24024 — Owen H. Naccarato
SEC EDGAR
2018-01-05
Litigation Release 2018
Khaled "Kal" Bassily
SEC Litigation Release LR-24023 — Khaled "Kal" Bassily
SEC EDGAR
2018-01-03
Litigation Release 2018
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