# SEC Litigation Release LR-26239

> Civil enforcement action · —

## Defendants

Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group)

## Related filings

SEC Complaint , Judgment


## Key facts

- **Release number:** LR-26239
- **Release date:** —
- **Defendants:** Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group)

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases
- Primary PDF: https://www.sec.gov/files/litigation/litreleases/2025/judg26239.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-26239 (), Steven J. Susoeff and Steve Susoeff, LLC (dba Meritage Financial Group). Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sec-litigation/26239.

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