Defendant Name: Michael Toups

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Michael P. Toups
First Document Date 25-Sep-2019
Initial Filing Format Administrative Action
File Number 3-19516
Allegation Type Issuer Reporting and Disclosure
AAER 4093

Affiliations

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
Securities Act
• Sec 17(a) (Not specified)

Resolutions

Bars:
First Resolution Date

Related Documents:

34-87102 25-Sep-2019 Administrative Proceeding
Order Instituting Public Administrative Proceedings and Imposing Temporary Suspension Pursuant to Rule 102(e)(3) of the Commission's Rules of Practice

Related Actions:

SEC v. Michael P. Toups, and Longwei Petroleum Investment Holding Limited
Longwei Petroleum Investment Holding Limited
Michael Toups
In the Matter of Anderson Bradshaw PLLC, Russell Anderson, CPA, Sandra Chen, CPA, and William Denney, CPA
Anderson Bradshaw PLLC
Russell Anderson, CPA
Sandra Chen, CPA
William Denney, CPA