VerdictStats

Securities and Exchange Commission Enforcement Actions — 2018

Showing 1–12 of 12 cases

SEC v. Morrie TobinSettled$230KNov 2018 · SEC
SEC v. KnoxSettled—Oct 2018 · SEC
SEC v. Nutra Pharma Corp.Settled—Sep 2018 · SEC
SEC v. Nutra Pharma Corp.Settled—Sep 2018 · SEC
SEC v. James Douglas MillerSettled$35KSep 2018 · SEC
SEC v. LauraSettled—Sep 2018 · SEC
SEC v. Barry HonigSettled$578KSep 2018 · SEC
SEC v. GiguiereUnknown—Jul 2018 · SEC
SEC v. GiguiereSettled—Jul 2018 · SEC
SEC v. Francisco Abellan VillenaSettled—May 2018 · SEC
SEC v. PixarBio Corp.Dismissed—Apr 2018 · SEC
SEC v. Charlie Jinan ChenUnknown$893KApr 2018 · SEC