Litigation Releases

The list below provides links to litigation releases concerning civil actions brought by the Commission in federal court.


Date Sort ascending	Respondents
Jan. 7, 2022	Crowd Machine, Inc., Metavine, and Craig Derel Sproule, and Metavine Pty. Ltd. (Relief Defendant) Release No. LR-25303 See Also: SEC Complaint
Jan. 6, 2022	Russell Craig and OneStep Financial Services, LLC Release No. LR-25300 See Also: Judgment and Order
Jan. 6, 2022	Tanmaya Kabra et al. Release No. LR-25301
Jan. 6, 2022	David Schottenstein, Kris Bortnovsky, Ryan Shapiro, Sakal Capital Management, LLC, and Sakal U.S. Fund Release No. LR-25302 See Also: SEC Complaint
Jan. 4, 2022	Bóveda Asset Management, Inc. and George Kenneth Witherspoon, Jr. Release No. LR-25299 See Also: SEC Complaint
Jan. 3, 2022	Robert Samuel Shumake, Jr., et al Release No. LR-25298 See Also: SEC Complaint , Judgment - Nicole Birch , Judgment - Vincent Petrescu , Inc. , Administrative Proceedings Release , Administrative Proceedings Release

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