SEC Complaint , Final Judgment - Henry Abdo , Final Judgment - Titanium Capital LLC , Order Granting SEC's Motion for Summary Judgment as to Henry Abdo
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.