# SEC Litigation Release LR-24838

> Civil enforcement action · 2020-06-17

## Defendants

AmTrust Financial Services, Inc. and Ronald E. Pipoly, Jr.

## Related filings

SEC Complaint


## Key facts

- **Release number:** LR-24838
- **Release date:** 2020-06-17
- **Defendants:** AmTrust Financial Services, Inc. and Ronald E. Pipoly, Jr.

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/2020/lr24838.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-24838 (2020-06-17), AmTrust Financial Services, Inc. and Ronald E. Pipoly, Jr.. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sec-litigation/24838.

---

*[SEC litigation releases dataset](/datasets/sec-litigation-releases) · CC0 1.0*