Web Results

www.sec.gov/litigation/litreleases/2016/lr23453.htm

Jan 27, 2016 ... Securities and Exchange Commission v. Kenneth W. Crumbley, Civil Action No. 3 :16-CV-00172 (N.D. Tex.) SEC Obtains Asset Freeze and Appointment of a Receiver Over Kenneth W. Crumbley, Jr. and Sedona Oil and Gas Corporation. On January 21, 2016, the Securities and Exchange Commission filed ...

www.sec.gov/litigation/complaints/2016/comp23453.pdf

Jan 21, 2016 ... Comm 'r v. Sedona Oil and Gas Corp. and. Kenneth W. Crumbley, Settlement Order, Commonwealth ofVirginia, State Corporation. Commission, Case No. SEC -2009-00124 (Apr. 9, 2010); In Re Sedona Oil & Gas Corp., et al.,. Stipulation and Consent Order, Division of Securities ofthe Department of ...

www.sec.gov/litigation/litreleases/2017/lr23967.htm

Oct 12, 2017 ... U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 23967 / October 11, 2017. Securities and Exchange Commission v. JustInfo, et al. , No. 2:17-cv-07426 (C.D. Cal. filed Oct. 11, 2017). SEC Files Charges in Futures Trading Scheme. The Securities and Exchange Commission today ...

www.sec.gov/litigation/litreleases/2017/lr23927.htm

Aug 31, 2017 ... Litigation Release No. 23927 / August 31, 2017. Securities and Exchange Commission v. Leon Vaccarelli, et al., No. 3:17-cv-01471 (D. Conn., filed Aug. 31, 2017). SEC Charges Broker With Defrauding Elderly Customers. The Securities and Exchange Commission has charged Connecticut-based broker ...