LR-15185 SEC Litigation Release

Civil enforcement action · — · view release on sec.gov ↗

Defendants

Nancy Ellis Davis, Jack Weinstein, NancyWeinstein, Adobe Galleries Inc. d/b/a Tower of Jewels, LorettaDavis, Barclay Davis, William Daw, Sonya Daw, Mary Jane Hubbard, David Goldstein, Starlog Franchise Corp., Hope Associates, L.L.C., Michael Michaelson, Raymond J. Markman, Herman Rush, MarkSavel, George Holsten, J.S. Holdings, Inc., Jeffrey Szur, LyndaLou Kane, also known as Lynda Lou Kraft, and InvestorsAssociates, Inc.

What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment.

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