LR-15892 SEC Litigation Release

Civil enforcement action · — · view release on sec.gov ↗

Defendants

Terry V. Koontz, Zone Productions, Inc., Jeffrey A. Deville, Mykael Deville, Private Pool, LLC, Richard Fulcher, Thomas Dolan, Lawrence E. Seppanen, Walter Lapp and Kurt Fox and as relief defendants Jeffrey A. Deville, as acting trustee for Purr Trust, Marilyn Koontz, Dorothy M. Gerodemos, Nancy Chamich, Stewart A. Koral, and Emanon II, Inc.

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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