Administrative Proceeding File No. 3-15823-rtv

Respondents

Visionary Trading LLC; Lightspeed Trading LLC; Andrew Actman; Joseph Dondero; Eugene Giaquinto; Lee Heiss; and Jason Medvin


Release Date	Release Number	Other Release Numbers	Name of Document
June 2, 2023	33-11199	34-97641 IA-6324 IC-34934 AAER-4414	Pending Administrative Proceedings (Order Vacating Certain Associational Bars)


Release Date	Release Number	Other Release Numbers	Name of Document
April 4, 2014			Order Instituting Proceedings Against Visionary Trading LLC, et al. (Settled)
March 8, 2016			Heiss's Request to Vacate Bars Under Koch v. SEC
March 14, 2016			Medvin's Request to Vacate
Feb. 1, 2017			Order Requesting Additional Briefing Re Medvin's Request to Vacate
Feb. 1, 2017			Order Requesting Additional Briefing Re Heiss's Request to Vacate
Feb. 24, 2017			Medvin's Request to Withdraw or Close
Feb. 28, 2017			Division of Enforcement's Response to Heiss and Medvin's Requests to Vacate
April 1, 2020			Parties' Joint Waiver of Paper Service
Feb. 24, 2017			Heiss's Request to Withdraw or Close