Dalius Regulatory Update

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Los Angeles, CA

September 29, 2019

Eric J. “EJ” Dalius continues to deny all allegations from the SEC complaint filing from October 2018 in relation to his Saivian businesses. In fact, the judge already denied the SEC their ex parte asset freeze filing. You can read the judges court order denial here; SEC Denied.

Saivian LLC which was based in the US and voluntarily closed in July 2017 with the issuance of nearly $4 million dollars in refunds over two years ago. Saivian International Ltd which was based in Hong Kong and voluntarily closed the following month in August 2017. There have been no other or anticipated court actions against Dalius personally or either company.

The last regulatory challenge from all the way back in 2003 for Dalius actually ended in an exoneration. Here are the exoneration court filings; Dalius Exonerated. In April 2019 Dalius filed for a case dismissal in regards to the October 2018 SEC filing. Here is the dismissal court filing; Dalius Dismissal. Then on September 12, 2019 the judge had successfully dismissed multiple counts.

Eric Dalius is committed to vigorously proclaim and defend if necessary in court that he had successfully operated a regulatory compliant business. According to Dalius, “I have spent over 25 years and millions of dollars to be compliant with regulators which I have proven before and will do again.”

Dalius files reply brief to further Dismissal of SEC complaint

Los Angeles, CA

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.

Here is the link to the reply dismissal filing;

Dalius Dismissal reply filing

Dalius remains hopeful of a complete exoneration in this case.

Table of Contents of actual court filing in favor of Dalius Dismissal of all SEC charges

Dalius files Motion to Dismiss SEC case

-Los Angeles, CA

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.

Read filing here

Dismissal Motion

Dismissal Motion Filing

Similarly, his last regulatory challenge back in 2003 ended in a case filing dismissal. That court ordered document can be accessed at http://ericdaliusexoneration.com