LR-15705 SEC Litigation Release
Defendants
George Wallace Stewart, Patrick J. Madden, Allen B. Gottlieb, Kenneth R. Lagonia, Salim El Hage, H.D. Inc., St. Barth Limited, Eastland American Bank Limited, Mecis Insurance and Reinsurance Company, Cornel Plebani, Law offices of Allen B. Gottlieb and Associates, P.C., Americredit Commercial Corporation. Finanzurich Ltd
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.
Run KYC screen on the defendant
Check this defendant across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + FINRA + CMS-NH + CFPB + courts + Fed + NHTSA + CISA ↗