# SEC Litigation Release LR-25298

> Civil enforcement action · —

## Defendants

Robert Samuel Shumake, Jr., et al

## Related filings

SEC Complaint , Judgment - Nicole Birch , Judgment - Vincent Petrescu , Inc. , Administrative Proceedings Release , Administrative Proceedings Release


## Key facts

- **Release number:** LR-25298
- **Release date:** —
- **Defendants:** Robert Samuel Shumake, Jr., et al

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases
- Primary PDF: https://www.sec.gov/files/litigation/litreleases/2022/judgment25298-birch.pdf
- 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-25298 (), Robert Samuel Shumake, Jr., et al. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sec-litigation/25298.

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