Defendant Name: Dennis Higgins

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Michael Baker Corporation, John Scullin and Dennis Higgins
First Document Date 11-May-2011
Initial Filing Format Civil Proceeding
Case Number 11-cv-01791
Allegation Type Issuer Reporting and Disclosure
Federal District Court Texas, Southern District of Texas


Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a) (Not specified)


First Resolution Date 17-May-2011
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp21962 11-May-2011 Complaint
court_doc12_11-cv-01791 17-May-2011 Court Docket Document
Final Judgment as to Defendant Dennis Higgins

Other Defendants in Action:

Related Actions:

In the Matter of Michael Higgins, CPA
In the Matter of John Scullin