SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

February 09, 2021

Daniel Dirk Coddington, Michael B. Columbia,Jesse W. Erwin Jr.,Merlyn Curt Geisler,Marshall D. Gunn, Jr., Seth A. Leyton,Lewis P. Malouf,Extreme Capital Ltd.,Fidelity Asset Services Corp.,Geisco FNF, LLC,Golden Summit Investors Group Ltd.,SouthCom Managem

Offering Fraud

SANCTION AMOUNT: $2680484

Defendants: Extreme Capital Ltd.,Fidelity Asset Services Corp.,Geisco FNF, LLC,Golden Summit Investors Group Ltd.,SouthCom Management LLC,Stonerock Capital Group LLC
Daniel Dirk Coddington, Michael B. Columbia,Jesse W. Erwin Jr.,Merlyn Curt Geisler,Marshall D. Gunn, Jr., Seth A. Leyton,Lewis P. Malouf

Sanction comprised of default judgments against defendant Leyton and a relief defendant. The SEC charged Leyton, the owner of a securities brokerage firm, with assisting another defendant in the misappropriation of Collateralized Mortgage Obligations sold to investors pursuant to a non-existent trading program.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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