GPL Ventures LLC

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25734sec.gov sec.gov sec.gov sec.gov sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25706sec.gov sec.gov sec.gov

Supporting documents2

GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon, and Cosmin I. Panait
2023-05-03
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25706
Eleazar Kauderer, GPL Ventures LLC, et al.
2023-05-24
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25734

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