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
Affiliations
- Current: Business Partner of Brian M. Marshall at Craftmar Construction, Inc.
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.
Resolutions
First Resolution Date
10-Dec-2009
Headline Total Penalty and Disgorgement
$1,550,876
Other Defendants in Action:
