LR-19272 SEC Litigation Release

Civil enforcement action · 2005-06-15 · view release on sec.gov ↗

Defendants

George A. Todt, Sutra Management Corporation, Sutra Group, LLC, PageOne Business Productions, Inc., Jeffrey H. Evans, Jetco, LLC, Ray J. Slaback, Tempo Financial, Inc., STB Chip Company, SutraTel Kiosk Corporation (f/k/a Urban Transfer Systems, Inc.), Lonisson Communications Corporation and PTFS, LLC

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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