LR-19347 SEC Litigation Release

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

Defendants

Rainmaker Managed Living, LLC, a New York Limited Liability Company; Rainmaker Managed Living, LLC, a California Limited Liability Company; Furman & Dilmaghani P.C.; Alireza Dilmaghani; Sidney F. Levine; and James Joseph Conway

Related filings

Complaint in this matter

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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