Defendant Name:
Frank J. Custable, Jr.
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Frank J. Custable, Jr., Sara Wetzel, Suburban Capital Corporation, Francis Scott Widen, Wasatch Pharmaceutical Inc., David Giles, Gary Heesch, Pacel Corporation, David Calkins, Gateway Distributors, Ltd., Richard Bailey, and Thermoelastic Technologies, Inc.
First Document Date
01-Apr-2003
Initial Filing Format
Civil Proceeding
Case Number
03-cv-02182
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
Illinois, Northern District of Illinois
Affiliations
- Current: President at Suburban Capital Corporation
- Current: Secretary at Suburban Capital Corporation
Violations Alleged
•
Section 13(d) Exchange Act; Rules 13d-1, 13d-2 Exchange Act
Resolutions
First Resolution Date
Headline Total Penalty and Disgorgement
$14,759,833
Other Defendants in Action:
