LR-26338 SEC Litigation Release

Civil enforcement action · 2025-07-01 · view release on sec.gov ↗ · primary PDF ↗

Defendants

Anthony Caine; Anish Parvataneni; LJM Funds Management, Ltd.; LJM Partners, Ltd.

Related filings

Final Judgment - Anish Parvataneni , Final Judgment - Anthony Caine, LJM Funds Management, Ltd., and LJM Partners, Ltd.

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.

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