Defendant Name: Kevin T. McKnight

Defendant Type: Individual

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

Section 17(b) Securities Act


First Resolution Date 23-Apr-2015
Headline Total Penalty and Disgorgement

See Related Documents

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
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: