Litigation Releases

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


Date Sort descending	Respondents
March 14, 2025	Eamma Safi and Zhi Ge a/k/a Josh Ge Release No. LR-26268 See Also: SEC Complaint
March 14, 2025	Jonathan Webb Release No. LR-26267 See Also: SEC Complaint
March 13, 2025	Gauntlet Holdings, LLC; Darrell W. Rideaux; Ali Derakhshanfar Release No. LR-26266 See Also: SEC Complaint
March 12, 2025	Stefano R. Carchedi; Marie L. Foegh Ramwell; and James G. Cullem Release No. LR-26265 See Also: SEC Complaint
March 11, 2025	Ronald Pallek Release No. LR-26264 See Also: SEC Complaint
March 10, 2025	Peter Stuart, et al. Release No. LR-26263 See Also: SEC Complaint
March 10, 2025	George N. Demos Release No. LR-26262 See Also: SEC Complaint
March 6, 2025	Rey D. Acosta Release No. LR-26261 See Also: SEC Complaint , Final Judgment
March 4, 2025	Leonard Quartararo Release No. LR-26260

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