:2019-196 Action:SEC v. Sandy J. Masselli, J. R., Carlyle Gaming & Entertainment Ltd., Intercapital Partners Ltd. (a/k/a Intercapital Partners Ltd. Liability Companyand Intercapital Partners, LLC), Intercapital Management Ltd., and Appnostiq Interactive Ltd. Case Number: 18-cv-13269 (United States District Court for the District of New Jersey) Date Filed: August 28, 2018 Date of Qualifying Judgment / Order: October 8, 2019 Notice No. :2019-195 Action:In the Matter of GFI Securities LLC Administrative Proceeding File No.
David Stevenson Case Number: 15-cv-03528 (United States District Court for the District of New Jersey) Qualifying Judgment/Order: May 29, 2015 Notice No. :2015-65 Action:In the Matter of Nationwide Life Insurance Company Administrative Proceeding File No. : 3-16537 Case Filed: May 14, 2015 Qualifying Judgment/Order: May 14, 2015 Published date grouping:May 2015 Notice No. :2015-45 Action:SEC v. Eric William Johnson Case number: 14-cv-08825 (United States District Court for the Northern District of Illinois) Case filed: November 5, 2014 Qualifying Judgment/Order: April 13, 2015 Notice Date:05/29/2015 Claim Due Date:08/27/2015 Notice No. :2015-46 Action:In the Matter of Larry C.
:2021-113 Action:SEC v. Trevon Brown, Craig Grant, Joshua Jeppesen, Ryan Maasen, and Michael Noble Case Number: 21-cv-04791 (United States District Court for the Southern District of New York) Date Filed: May 28, 2021 Date of Qualifying Judgment/Order: August 12, 2021 Notice No. :2021-114 Action:In the Matter of Coda Markets, Inc. and Edward G. O'Malley Administrative Proceeding File No. : 3-20576 Notice No. :2021-115 Action:In the Matter of GTV Media Group, Inc., Saraca Media Group, Inc., and Voice of Guo Media, Inc. Administrative Proceeding File No. : 3-20537 Notice No.
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:2015-62 Action:SEC v. Luis Chang and Everbright Development Overseas Limited Case Number: 14-cv-04132 (United States District Court for the Southern District of New York Case Filed: July 24, 2014 Qualifying Judgment/Order: May 15, 2015 Notice No. :2015-63 Action:In the Matter of Merrill Lynch, Pierce, Fenner & Smith Incorporated, and Merrill Lynch Professional Clearing Corporation Administrative Proceeding File No. : 3-16567 Case Filed: June 1, 2015 Qualifying Judgment/Order: June 1, 2015 Notice No. :2015-64 Action:SEC v. Adam S. Gottbetter, Mitchell G. Adam, and K.
: 3-20911 Date Filed: June 28, 2022 Date of Qualifying Judgment/Order: June 28, 2022 Notice No. :2022-076 Action:In the Matter of Weiss Asset Management LP Administrative Proceeding File No. : 3-20899 Date Filed: June 14, 2022 Date of Qualifying Judgment/Order: June 14, 2022 Notice No. :2022-077 Action:SEC v. Mohammed Pithapurwala, Ammar Kutiyanawalla, and Alifiya Kutiyanawalla Case Number: 21-cv-09384 (United States District Court for the Central District of California) Date Filed: December 3, 2021 Notice No.
:2021-143 Action:In the Matter of MIO Partners, Inc. Administrative Proceeding File No. : 3-20656 Date Filed: November 19, 2021 Notice No. :2021-144 Action:In the Matter of Michael Margiotta Administrative Proceeding File No. : 3-20644 Date Filed: November 2, 2021 Notice No. :2021-145 Action:SEC v. Alexander Rowland Case Number: 20-cv-05075 (United states District Court for the Eastern District of Pennsylvania) Date Filed: October 13, 2020 Notice No.
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Cavco Industries, Inc. ; Joseph Stegmayer; and Daniel Urness Case Number: 21-cv-01507 (United States District Court for the District of Arizona) Date Filed: September 2, 2021 Date of Qualifying Judgment/Order: September 7, 2021 Notice No. :2022-036 Action:SEC v. Martin Shkreli, Evan Greebel, MSMB Capital Management LLC, and MSMB Healthcare Management LLC Case Number: 15-cv-07175 (United States District Court for the Eastern District of New York) Date Filed: December 17, 2015 Date of Qualifying Judgment/Order: February 23, 2022 Notice No. :2022-037 Action:SEC v.
Seigel Case Number: 19-cv-80633 (United States District Court for the Southern District of Florida) Date Filed: May 13, 2019 Date of Qualifying Judgment/Order: December 11, 2019 Notice No. :2020-004 Action:In the Matter of Kornitzer Capital Management, Inc. and John C. Kornitzer Administrative Proceeding File No. : 3-19615 Notice No. :2020-003 Action:SEC v. MiMedx Group, Inc., Parker H. Petit, William C. Taylor, Michael J. Senken Case Number: 19-cv-10927 (United States District Court for the Southern District of New York) Date Filed: November 26, 2019 Date of Qualifying Judgment/Order: December 4, 2019 Notice No.
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