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


Violations Alleged

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


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
In the Matter of Anderson Bradshaw PLLC, Russell Anderson, CPA, Sandra Chen, CPA, and William Denney, CPA