The latest Litigation Releases from the Securities and Exchange Commission
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Gavin Wolfe; Jason Satsky, Defendants; and Evergreen Capital L.P., Evergreen Financial LLC, Empire Property Management LLC, GAW Holdings, LLC, SA 1055 LLC, SA 1057 LLC, SA 1082 LLC, and SA 1083 LLC, Relief Defendants
John “Jon” Isaac and Virland A. Johnson
1859 Operating, LLC; Centerfire Consulting, LLC; DMMD Marketing, Inc.; DM Sales Consulting, Inc.; The Slade Group, Inc.; Slade Marketing, Inc.; Adam Fieldsted; Dillon Murrow; Alison Slade; Dallin Slade; Duane Slade; and Mason Slade
Jesse R. Mitchell
Brian Keasberry
Daniel Chu; Jerome Kollar; Ameryn Seibold
Andrew Spaventa; The Spaventa Group LLC; TSG Capital Advisors LLC; TSG Alpha Partners LLC
Leor Moshe, Jacob Goldman, Isaac Odes
Benjamin Tesfaye
Goliath Ventures, Inc.; Christopher A. Delgado
John Fanning; Coreen Kraysler; Paul Riss; Martin Kay; Cecilia Lenk; Netcapital Inc.
Frank M. Cerisano Jr.
Eric L. Munson; Adit Ventures Management, LLC, Adit Ventures, LLC, Adit Ventures II, LLC, and Adit Ventures III, LLC
James Brian Blaylock
Terren S. Peizer and Acuitas Group Holdings, LLC
Anthem Blanchard; Anthem Holdings Company
Christopher Vaughan
Wisdom Capital Management Group Ltd.
John A. DeSalvo
Gotbit Consulting LLC a/k/a Gotbit Hedge Fund and Fedor Kedrov
Adamant Stone Limited
RAD Diversified REIT, Inc.; Brandon “Dutch” Mendenhall; Amy Vaughn; and The Seminar Solution, LLC, Relief Defendant
Aras Investment Business Group S.A.P.I. de C.V.; Armando Gutierrez Rosas; Maria de Lourdes Tolentino Roque; Diayanira Rendon Trejo; Efren Quiroz Gardea; Luis Quiroz Gardea
Gauntlet Holdings, LLC; Darrell W. Rideaux; Ali Derakhshanfar; Sal N. Ortiz
Brian Kuzdas and John Rowland
Semisub, Inc.; Jamey Denise Jackson
Joshua A. Weiss
Zan Shaikh and Bright Vision Distribution LLC, d/b/a Mining Automatic
Jamal (“Jimmy”) Chammout; Ali El Siblani; Ali Jawad; Rabih Rakha
Shane Schmidt
American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas