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United States District Court, Central District of California
Entered in the Commission's enforcement action, SEC v. Diverse Financial Corp., Roy Dekel, and David Kandell, No. 8:15-cv-01746-PA-KES. These are court records, not Commission records.
PDFFinal Judgment as to Defendant Roy DekelC.D. Cal. No. 8:15-cv-01746-PA-KES, Dkt. 139 · December 8, 2016sec-final-judgment-dekel-2016-12-08.pdf · 5 pagesSupports the judgment table, the 14-day payment term, the injunctions, and the §523(a)(19) recital on the SEC Fraud Judgment page.PDFFinal Judgment as to Defendant David KandellC.D. Cal. No. 8:15-cv-01746-PA-KES · December 8, 2016sec-final-judgment-kandell-2016-12-08.pdf · 4 pagesCo-defendant's judgment, held for completeness. Not cited in any page text.
Securities and Exchange Commission
Commission records in Admin. Proc. File No. 3-17751.
PDFOrder Instituting Administrative Proceedings and Notice of HearingAdmin. Proc. File No. 3-17751 · December 27, 2016sec-order-instituting-proceedings-2016-12-27.pdf · 3 pagesThe institution of the administrative proceeding that produced the industry bar. Not cited in any page text.PDFDivision of Enforcement's Motion for Summary Disposition Against Respondent Roy DekelAdmin. Proc. File No. 3-17751 · March 22, 2017sec-summary-disposition-motion-2017-03-22.pdf · 21 pagesSupports every statement attributed to the Division on the Self-Presentation page, including the Ex. 8 and Ex. 10 quotations.PDFInitial Decision Release No. 1157Admin. Proc. File No. 3-17751, ALJ Carol Fox Foelak · July 28, 2017sec-initial-decision-1157-2017-07-28.pdf · 6 pagesSupports the securities industry bar.PDFInitial Decision Release No. 1298Admin. Proc. File No. 3-17751, ALJ James E. Grimes · November 7, 2018sec-initial-decision-1298-2018-11-07.pdf · 4 pagesSupports the re-adoption of the initial decision after reassignment.PDFNotice That Initial Decision Has Become FinalAdmin. Proc. File No. 3-17751 · March 20, 2019sec-finality-order-2019-03-20.pdf · 1 pageHeld for completeness. Not cited in any page text.
Orange County Superior Court
Public records obtained from the Central Justice Center.
PDFMinute Order on DemurrerNo. 30-2025-01483334-CU-OE-CJC, Judge Jonathan Fish · March 23, 2026parzivand-minute-order-2026-03-23.pdf · 4 pagesSupports the procedural history, the case caption details, and the demurrer ruling on the Parzivand page.PDFFirst Amended ComplaintNo. 30-2025-01483334-CU-OE-CJC · April 7, 2026parzivand-first-amended-complaint-2026-04-07.pdf · 22 pagesSupports every allegation described on the Parzivand page, cited by paragraph number.PDFRegister of ActionsNo. 30-2025-01483334-CU-OE-CJC · Retrieved September 17, 2026parzivand-register-of-actions.pdf · 3 pagesA text transcription of the court's online register of actions (docket), retrieved from the OCSC public case access portal. Not a certified copy or an official court record. Supports the trial and settlement conference dates, the June 12, 2026 general denial, and the cross-complaint demurrer schedule on the Parzivand page.
Archived web pages
Pages cited for what they currently display or omit are captured to the Wayback Machine and cited to a dated snapshot rather than to the live URL, so the citation survives any later edit to the page.
Archived pageroydekel.com — About pagehttps://roydekel.com/roy-dekel/ · Captured September 17, 2026web.archive.orgSupports the self-description and the omission claim on the Self-Presentation page.Archived pageroydekel.com — home pagehttps://roydekel.com/ · Captured September 17, 2026web.archive.orgHeld for completeness. Not cited in any page text.Archived pagesetschedule.com — home pagehttps://setschedule.com/ · Captured September 17, 2026web.archive.orgHeld for completeness. Not cited in any page text.