Defendant Name: Undiscovered Equities, Inc.

Defendant Type: Other

Initial Case Details

Legal Case Name In the Matter of Houston American Energy Corp., John F. Terwilliger, Jr., Undiscovered Equities Inc. and Kevin T. McKnight
First Document Date 04-Aug-2014
Initial Filing Format Administrative Action
File Number 3-16000
Allegation Type Issuer Reporting and Disclosure

Violations Alleged

Other
• Section 17(b) Securities Act

Resolutions

First Resolution Date 23-Apr-2015

Related Documents:

33-9621 04-Aug-2014 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and 21C of the Securities Exchange Act of 1934
ap-1673 06-Aug-2014 ALJ Order
Order Scheduling Hearing and Designating Presiding Judge
ap-1721 22-Aug-2014 ALJ Order
Postponement Order
ap-1722 22-Aug-2014 ALJ Order
Protective Order
ap-1756 04-Sep-2014 ALJ Order
Prehearing Order
ap-1849 26-Sep-2014 ALJ Order
Order Redesignating Presiding Judge
ap-1888 06-Oct-2014 ALJ Order
Prehearing Orders
ap-2084 03-Dec-2014 ALJ Order
Order Scheduling Prehearing Conference
AP-2250 23-Jan-2015 ALJ Order
Order Staying Proceeding as to Undiscovered Equities Inc. and Kevin T. McKnight
33-9757 23-Apr-2015 Administrative Proceeding
Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 as to Undiscovered Equities, Inc. and Kevin T. McKnight

Other Defendants in Action:

Houston American Energy Corp
John F. Terwilliger
Kevin T. McKnight