Defendant Name: Gary Heesch

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


Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a)(1)
Sec 17(a)(2)
Sec 17(a)(3)


First Resolution Date

Related Documents:

comp18057 01-Apr-2003 Complaint
Complaint for Injunctive and Other Equitable Relief

Other Defendants in Action: