SEC v. Brian Sodi et al: Complaint February 26, 2018 Complaint in U. S. Securities and Exchange Commission v. Brian Robert Sodi, Capital Financial Media, LLC, and List Data Solutions LLC at the U. S. District Court for the Northern District of Alabama.
USA v. Brian Sodi: Criminal Indictment February 22, 2018 Criminal Indictment in USA v. Brian Robert Sodi at the U. S. District Court for the Northern District of Alabama.