Defendant Name:
Bobby Peavler
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Bobby Peavler and William Eric Meek
First Document Date
05-Dec-2019
Initial Filing Format
Civil Proceeding
Case Number
19-cv-04804
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
Indiana, Southern District of Indiana
Affiliations
- Former: CFO at Celadon Group, Inc. (Until October 2017)
Violations Alleged
•
Section 13b2-2 Exchange Act
Additionally,
William Eric Meek is alleged to have aided and abetted Bobby Peavler's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Related Violations Alleged
Bobby Peavler is alleged to have aided and abetted Celadon Group, Inc. 's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted Celadon Group, Inc. 's violation of Rule 12b-20 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted Celadon Group, Inc. 's violation of Sec 13(a) of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted Celadon Group, Inc. 's violation of Rule 13a-1 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted Celadon Group, Inc. 's violation of Rule 13a-11 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted Celadon Group, Inc. 's violation of Rule 13a-13 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-14 of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted Celadon Group, Inc. 's violation of Sec 13(b)(2)(A) of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Bobby Peavler is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13b2-2 Exchange Act.
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company for 3 years
First Resolution Date
27-Mar-2023
Headline Total Penalty and Disgorgement
$50,000
Other Defendants in Action: