David Schottenstein

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25302sec.gov sec.gov sec.gov

Supporting documents1

David Schottenstein, Kris Bortnovsky, Ryan Shapiro, Sakal Capital Management, LLC, and Sakal U.S. Fund
2022-01-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25302

Addresses1

Surfside, Fla.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.