Defendant Name:
Lawrence Anthony DiMatteo
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Lawrence Anthony DiMatteo; Vadim Komissarov; Lottery.com, Inc.; Matthew Clemenson; and Ryan Dickinson
First Document Date
22-Jan-2026
Initial Filing Format
Civil Proceeding
Case Number
26-cv-00603
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Affiliations
- Former: CEO at Lottery.com (2015—July 2022)
- Current: Founder at Lottery.com
Violations Alleged
•
Sec 17(a) (Not specified)
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Rule 12b-20 of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Sec 13(a) of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Rule 13a-1 of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Rule 13a-11 of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Rule 13a-13 of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Sec 13(b)(2)(A) of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Sec 13(b)(2)(B) of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Sec 14(a) of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Rule 14a-9 of the Exchange Act.
Lawrence Anthony DiMatteo is alleged to have aided and abetted
Lottery.com's violation of Sec 17(a) (Not specified) of the Securities Act.
Resolutions
First Resolution Date
Other Defendants in Action: