Defendant Name: Jeffrey T. Craft

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Home Solutions of America, Inc., Frank J. Fradella, Brian M. Marshall, Jeffrey M. Mattich, Rick J. O'Brien, Stephen C. Gingrich, Thomas L. Davis and Jeffrey T. Craft
First Document Date 30-Nov-2009
Initial Filing Format Civil Proceeding
Case Number 09-cv-02269
Allegation Type Issuer Reporting and Disclosure
Federal District Court Texas, Northern District of Texas


Violations Alleged

Rule 13b2-2 Exchange Act

Related Violations Alleged

Jeffrey T. Craft is alleged to have aided and abetted Brian M. Marshall's violation of Rule 13b2-2 Exchange Act.


First Resolution Date 10-Dec-2009

Related Documents:

comp21314 30-Nov-2009 Complaint
court_doc11_09-cv-02269 10-Dec-2009 Court Docket Document
Final Judgment as to Defendant Jeffrey T. Craft

Other Defendants in Action:

Related Actions:

In the Matter of Stephen C. Gingrich (CPA)
In the Matter of KMJ Corbin & Company, LLP Kendall G. Merkley, CPA, and Anthony J. Price, CPA