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Litigation Releases
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.
First Quarter
Additional Archives
2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995
 SEC Litigation Releases RSS Feed
| Release No. |
Date |
Action |
| First Quarter |
| LR-22617 |
Feb. 13, 2013 |
Igor Poteroba, Aleksey Koval, Alexander Vorobiev, and Relief Defendants Tatiana Vorobieva and Anjali Walter
|
| LR-22616 |
Feb. 12, 2013 |
Howard Brett Berger and Michelle Berger
|
| LR-22615 |
Feb. 8, 2013 |
A Chicago Convention Center, LLC, Anshoo Sethi, and Intercontinental Regional Center Trust of Chicago, LLC
See also: SEC Complaint |
| LR-22614 |
Feb. 7, 2013 |
Michael W. Perry et al.
|
| LR-22613 |
Feb. 6, 2013 |
Harrold
|
| LR-22612 |
Feb. 6, 2013 |
James Balchan
See also: SEC Complaint |
| LR-22611 |
Feb. 5, 2013 |
Garfield Taylor, Inc., et al.
|
| LR-22610 |
Feb. 5, 2013 |
Patrick M. Carroll, James P. Carroll, William T. Carroll, David Mark Calcutt, Christopher Calcutt, David Stitt, John Monroe and Stephen Somers
|
| LR-22609 |
Feb. 5, 2013 |
Timothy J. Roth, et al.
|
| LR-22608 |
Feb. 4, 2013 |
We The People, Inc., of The United States; Richard K. Olive and Susan L. Olive; William G. Reeves, Esq.
See also Complaints: Olives; We The People; Reeves |
| LR-22607 |
Jan. 30, 2013 |
Barry J. Graham, Fred Davis Clark, Jr., a/k/a Dave Clark, Cristal R. Coleman, a/k/a Cristal Clark, David W. Schwarz, Ricky Lynn Stokes
See also: SEC Complaint
|
| LR-22606 |
Jan. 30, 2013 |
Blake R. Wellington and Daniel J. Vance
|
| LR-22605 |
Jan. 30, 2013 |
Kurt S. Hovan, et al.
|
| LR-22604 |
Jan. 29, 2013 |
Jonathan R. Curshen, et al.
|
| LR-22603 |
Jan. 29, 2013 |
Firas A. Hamdan, individually and doing business as FAH Capital Partners
See also: SEC Complaint
|
| LR-22602 |
Jan. 29, 2013 |
Jesse C. Litvak
See also: SEC Complaint
|
| LR-22601 |
Jan. 24, 2013 |
Randy M. Cho
|
| LR-22600 |
Jan. 24, 2013 |
AutoChina International Limited, Hui Kai Yan, Rui Ge Dong, Victory First Limited, Rainbow Yield Limited, Yong Qi Li, Ai Xi Ji, Ye Wang, Zhong Wen Zhang, Li Xin Ma, Yong Li Li, and Shu Ling Li
|
| LR-22599 |
Jan. 23, 2013 |
Jonathan C. Gilchrist
See also: SEC Complaint
|
| LR-22598 |
Jan. 23, 2013 |
Christopher Castaldo, et al.
|
| LR-22597 |
Jan. 22, 2013 |
Kenneth A. Dachman, et al.
|
| LR-22596 |
Jan. 17, 2013 |
John M. Darden III
See also: SEC Complaint
|
| LR-22595 |
Jan. 17, 2013 |
Eric D. Rogers
See also: SEC Complaint
|
| LR-22594 |
Jan. 15, 2013 |
Francis E. Wilde, Steven E. Woods, Mark A. Gelazela, Bruce H. Haglund, Matrix Holdings LLC, BMW Majestic LLC, IDLYC Holdings Trust LLC, and IDLYC Holdings Trust, et al.
|
| LR-22593 |
Jan. 15, 2013 |
Andreas Badian, et al.
|
| LR-22592 |
Jan. 14, 2013 |
Christel S. Scucci, et al.
|
| LR-22591 |
Jan. 11, 2013 |
Gary J. Martel, D/B/A Martel Financial Group and MFG Funding
|
| LR-22590 |
Jan. 11, 2013 |
Exotics.com, Inc., et al.
|
| LR-22589 |
Jan. 11, 2013 |
Volt Information Sciences, Inc. and Debra L. Hobbs and Jack J. Egan, Jr.
Other Release No.: AAER-3439
|
| LR-22588 |
Jan. 9, 2013 |
Chetan Kapur; Lilaboc, LLC d/b/a ThinkStrategy Capital Management, LLC
|
| LR-22587 |
Jan. 9, 2013 |
Edward J. Woodard, Jr., Cynthia A. Sabol, CPA and Stephen G. Fields
Other Release No.: AAER-3437
See also: SEC Complaint
|
| LR-22586 |
Jan. 4, 2013 |
Spongetech Delivery Systems, Inc., RM Enterprises International, Inc., Steven Y. Moskowitz, Michael E. Metter, George Speranza, Joel Pensley and Jack Halperin
|
| LR-22585 |
Jan. 3, 2013 |
Nekekim Corp. and Kenneth W. Carlton
See also: SEC Complaint
|
| LR-22583 |
Jan. 2, 2013 |
Online-Registries, Inc. and David Stern
|
http://www.sec.gov/litigation/litreleases.shtml
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