LR-15904 SEC Litigation Release
Defendants
VII Visionary Investments, Inc. d/b/a Historic Hotel Holdings, Inc., Ronald Obsgarten, M&M Holding Group, Inc., Leandro Javier Obenauer, and Brian Lynch
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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