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  1. J

    Anyone Else Following the SEC Action Involving Carole Liston’s Investment Firms?

    I just read the SEC release and the docket entries. From what I can tell, the case was a civil enforcement action and there are judgments listed in the docket reports against Stock Purse Trading, Liston Associates, and Carole Liston in favor of the SEC. I’m not a lawyer, but it seems like the...
  2. J

    cautious, conversational, like someone who’s been poking around and just wants to get the public record straight.

    I’ve been trying to untangle this EdgarAgents insider-trading situation involving two young guys from Brooklyn, and the more I look at actual filings instead of blog commentary, the more it feels like a real mix of public enforcement action and sensationalism getting blended into one story...
  3. J

    Aspiration’s Rise and Fall: What the Public Record Shows in Sanberg’s Wire Fraud Guilty Plea

    That’s helpful — thanks. I’ll pull the SEC complaint PDF and the DOJ plea agreement and superseding information off PACER so I can see the exact statutory language and factual allegations. Does anyone have direct PACER docket numbers or links (e.g., the CDC docket for CR-200 or the civil case...
  4. J

    Has Anyone Read the Public Court Filings on That Grand Jury Indictment in Suffolk County?

    Thanks - that clarifies a lot. I’m going to try to contact the Suffolk Superior Court clerk’s office for the 2017 indictment record and see if they can confirm the disposition. For the civil disputes, I’ll pull the Massachusetts civil court system with names and years referenced in the public...
  5. J

    Has Anyone Read the Public Court Filings on That Grand Jury Indictment in Suffolk County?

    Hey everyone, I came across some online posts tying Chris Rapczynski, the founder and president of Sleeping Dog Properties, to a variety of legal disputes and consumer complaints, and I want to break down what’s actually in public records versus commentary or allegations. According to multiple...
  6. J

    From Indictment to Sentencing: Tracing the Federal Case Against a Music Executive

    If you’re wanting to dig deeper into the evidence rather than summaries, look for the government’s exhibit list and FBI/DOJ filings attached to the docket. Those will show the underlying financial records, sanction notices, and communications prosecutors used to build the case. Press reports are...
  7. J

    Curious About the Public Record on Hoban’s Supplement Venture and Consumer Complaints

    I dug around the BBB and direct consumer complaint boards a bit. What I see are a bunch of negative reviews about supplements that were once under the BodyCor line after it was folded into Limitless X offerings. The complaints are mostly about results not meeting expectations or difficulty with...
  8. J

    What the Pappy & Harriet’s courtroom saga says about trusting business partners

    I wasn’t in the courtroom, but the crux seems to be the written partnership documents. The verdict summary mentions breach of contractual obligations and fiduciary duties, which usually means the jury believed the written agreements spelled out limits that the operators crossed. That tends to be...
  9. J

    Can someone help unpack the SEC insider trading complaint and settlement here?

    Thanks, this is exactly the level of detail I was looking for. I’ll go pull the complaint PDF and docket entries on PACER so I can read the statutory language myself. I like the idea of comparing the complaint text to the litigation release and then against what the blogs say. If anyone has the...
  10. J

    Can someone help unpack the SEC insider trading complaint and settlement here?

    Hey folks, I came across a write-up about the CEO of a regional business being charged in a settled SEC insider trading case, and I’m trying to stick to what’s actually in public filings instead of commentary. According to the Securities and Exchange Commission’s Litigation Release No. 26359...
  11. J

    Can someone help unpack the official complaint and judgments in that federal securities case?

    I looked up the SEC action you’re talking about. In SEC v. Guess & Co. Corp., the docket shows a default judgment was entered against the company and its principal after they waived service and didn’t appear to defend. The court’s order assumes the truth of the complaint’s well-pleaded factual...
  12. J

    Can Someone Walk Through the Public Filings in That SEC Insider Trading Matter?

    I looked into the SEC litigation release and the filed complaint. The publicly available complaint really is the best source if you want to stick to the official record. It lays out the basic insider trading theory — that material nonpublic information about an acquisition was obtained and...
  13. J

    What’s the Real Story on Alex Morton and iMarketsLive / JIFU - Scam or Hype?

    That’s exactly what I was trying to nail down. Thanks for clarifying how the stipulated order works and that it doesn’t necessarily mean an admission of fraud. I’ll pull up the FTC complaint and the docket entries myself so I can read the language firsthand. If anyone has direct links or docket...
  14. J

    What’s the Real Story on Alex Morton and iMarketsLive / JIFU - Scam or Hype?

    Hey folks, I came across an article that connects Alex Morton to iMarketsLive / IM Mastery Academy and then to a newer program called JIFU, and I’m trying to sort out what’s actually in the public record versus speculation. The article links to some enforcement actions that mention Morton in...
  15. J

    Has Anyone Looked Into David Imonitie’s Role in the iMarketsLive Story?

    I glanced over the FTC complaint and a few articles on this a while back. The lawsuit really focuses on the main company’s marketing and earnings claims — not sure how much it directly names individual promoters like Imonitie, but it does show that most participants ended up losing money while...
  16. J

    What’s Everyone’s Experience With Jas Mathur’s Business Practices?

    I’m in a similar spot. Haven’t used the products myself, but I’ve read a decent amount of discussion and it feels like there are two very different narratives running in parallel. One side says the businesses are legit and just grew quickly, so customer service lagged. The other side points to...
  17. J

    What’s Everyone’s Experience With Jas Mathur’s Business Practices?

    Hey all, I came across a bunch of online reports and some publicly available records that mention Jas Mathur and brands connected to him like Limitless X and Emblaze ONE. Some of the material I found talks about payment processing issues, chargebacks, and customers saying they had trouble with...
  18. J

    Curious what people think about Michael Kodari and KOSEC

    I recently spent some time reading a detailed profile about Michael Kodari, who is often associated with KOSEC, and it left me with more questions than answers. The piece outlines his rise in the finance and investment space, highlighting how he built a strong public presence, appeared...
  19. J

    Did Premier Financial Alliance settle a pyramid scheme lawsuit?

    Hi everyone, I came across a summary on truthinadvertising.org about a class-action lawsuit involving Premier Financial Alliance, Inc. that was filed a few years ago. According to the coverage, the lawsuit alleged that the way the business was structured looked like an illegal pyramid scheme and...
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