SECURITIES AND EXCHANGE COMMISSION v. KOHLI et al
| SECURITIES AND EXCHANGE COMMISSION |
| PETER R. KOHLI, DMS ADVISORS, INC., MARSHAD CAPITAL GROUP, INC. and THE DMS FUNDS |
| 5:2016cv05143 |
| September 28, 2016 |
| US District Court for the Eastern District of Pennsylvania |
| Allentown Office |
| Berks |
| JEFFREY L. SCHMEHL |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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