SEC Litigation Releases

Coral Capital Partners provides to the visitors to our website a variety of news feeds on topics of interest in the finance and securities industries.  This page is dedicated to Litigation Releases by the Securities Exchange Commission (SEC).

SHE Beverage Company, Inc. et al
Posted: February 15, 2024, 4:24 pm
Dapilinu Dunbar and Corrie Sampson
Posted: February 14, 2024, 9:40 pm
Christopher R. Esposito, et al.
Posted: February 13, 2024, 7:14 pm
John Feloni et al.
Posted: February 12, 2024, 7:31 pm
Arline E. Woodbury and Joyce L. Holverson
Posted: February 7, 2024, 8:00 pm
Jeffrey Auerbach
Posted: February 6, 2024, 6:12 pm
Jake Soberal and Irma Olguin, Jr.
Posted: February 5, 2024, 9:00 pm
Brian Sewell and Rockwell Capital Management LLC
Posted: February 2, 2024, 8:04 pm
Comer Capital Group, LLC and Brandon L. Comer
Posted: January 31, 2024, 3:47 pm
Karen Rosenberger and Joanna Lanni
Posted: January 30, 2024, 10:02 pm
Xue Samuel Lee, a/k/a “Sam” Lee and Brenda Indah Chunga, a/k/a “Bitcoin Beautee”
Posted: January 30, 2024, 7:37 pm
Jesus Rodriguez
Posted: January 25, 2024, 8:34 pm
Crowd Machine, Inc.; Metavine, Inc.; Craig Sproule; Metavine Pty. Ltd
Posted: January 23, 2024, 6:41 pm
Aryeh Goldstein, Adar Bays, LLC, and Adar Alef, LLC
Posted: January 23, 2024, 5:55 pm
Grenda Group, LLC and Gregory M. Grenda
Posted: January 22, 2024, 7:36 pm
Prosperity, Investments & Lending, LLC
Posted: January 18, 2024, 10:02 pm
J. Jeremy Barbera, et. al.
Posted: January 18, 2024, 8:24 pm
Jonathan Farber, Aarif Jamani, Brian Keasberry
Posted: January 16, 2024, 9:43 pm
Medsis International, Inc., et al.
Posted: January 16, 2024, 3:52 pm
Shanchun Huang
Posted: January 11, 2024, 9:54 pm
David Schottenstein, Kris Bortnovsky, Ryan Shapiro, Sakal Capital Management, LLC, and Sakal U.S. Fund, LLC
Posted: January 11, 2024, 3:16 pm
Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder, Nanban Ventures LLC, GSM Eternal LLC (a/k/a Northstars Fintech), Himalayan Fintech LLC, and Centum Fintech LLC (a/k/a Sunshines Fintech)
Posted: January 5, 2024, 5:27 pm
Rishi Kapoor; Location Ventures, LLC; URBIN LLC and 20 other related entities
Posted: January 3, 2024, 10:07 pm
Gannon Giguiere
Posted: January 3, 2024, 7:06 pm
Carnovale, et al.
Posted: January 3, 2024, 3:51 pm