Litigation: SEC Vs. Daniel Dirk Coddington
July 03, 2020
July 03, 2020
WASHINGTON, July 3 -- The Securities and Exchange Commission issued the following litigation release (No. 1:13-cv-03363-CMA-KMT; D. Colo. filed December 12, 2013):
On June 29, 2020, the U.S. District Court for the District of Colorado entered final consent judgments against Merlyn Curt Geisler and Marshall D. Gunn, Jr., in connection with their roles in a prime bank scheme orchestrated by Daniel Dirk Coddington. The court also dismissed the SEC's claims against Coddington, who . . .
On June 29, 2020, the U.S. District Court for the District of Colorado entered final consent judgments against Merlyn Curt Geisler and Marshall D. Gunn, Jr., in connection with their roles in a prime bank scheme orchestrated by Daniel Dirk Coddington. The court also dismissed the SEC's claims against Coddington, who . . .