Jonathan Ramaci
Legal matter · Pending

Ramaci v. Wilson

Jonathan E. Ramaci has petitioned the Richland County Court of Common Pleas to set aside or modify a cease-and-desist order issued in December 2022 by the Securities Division of the South Carolina Attorney General’s Office. The order is not a court judgment; Mr. Ramaci is challenging it, and the petition is pending before the court.

Case details

CaptionJonathan E. Ramaci v. Alan Wilson, Securities Commissioner of South Carolina
CourtCourt of Common Pleas, Richland County, South Carolina
Case number2023-CP-40-00827
Agency matterSCAG No. 20214369
BasisPetition under S.C. Code § 35-1-609 to set aside or modify an order of the Securities Commissioner
StatusPending — petition fully briefed; awaiting decision

Procedural history

  1. December 15, 2022 — Securities Division issues an initial cease-and-desist order.
  2. February 16, 2023 — Mr. Ramaci files his petition challenging the order.
  3. March–April 2023 — Briefing completed; the Division’s reply, Mr. Ramaci’s response, and the Division’s surresponse are filed by April 6, 2023.
  4. June 18, 2026 — The court denies the Division’s motion to dismiss the petition for failure to prosecute. The petition remains pending.

This page summarizes the public procedural record of a pending matter and will be updated as the case proceeds. It is not a statement on the merits. Court records are available from the Richland County Clerk of Court.