Nearly two years after voluntarily issuing millions of dollars in member refunds at the closeout of the US based Saivian LLC and Hong Kong based Saivian International Ltd, Eric Dalius has filed a motion to dismiss the seriously flawed 2018 SEC civil case against him and any related parties. You can read the complete 57 page court filed dismissal motion document at the link below.
Yesterday, attorneys for Eric Dalius filed a reply brief with the court to further enhance the dismissal of the SEC compliant against him and his former companies including Saivian LLC and Saivian International Ltd. The filing reiterates and bolsters with facts and multiple case findings as to why Dalius and his companies never operated at any time a pyramid, ponzi or a security of any kind as alleged.
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