# SEC Litigation Release LR-24089

> Civil enforcement action · 2018-03-30

## Defendants

Kirbyjon Hines Caldwell et al., Shae Yatta Harper

## Related filings

Caldwell and Smith , Harper


## Key facts

- **Release number:** LR-24089
- **Release date:** 2018-03-30
- **Defendants:** Kirbyjon Hines Caldwell et al., Shae Yatta Harper

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/2018/lr24089.htm
- Litigation releases index: https://www.sec.gov/litigation/litreleases

## 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. Activist funds, plaintiff lawyers, and investigative journalists use this archive as the most-comprehensive index of US securities enforcement.

## Citation

> US Securities and Exchange Commission, Litigation Release LR-24089 (2018-03-30), Kirbyjon Hines Caldwell et al., Shae Yatta Harper. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/sec-litigation/24089.

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