SEC Complaint , Final Judgment - David A. Spargo , Final Judgment - CannaCloud Inc. , Final Judgment -D.A. Spargo & Company LLC
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.