Defendant Name:
Thomas W. O'Neil
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC (Plaintiff) v. SAExploration Holdings Inc., Jeffrey H. Hastings, Brent N. Whiteley, Brian A. Beatty, and Michael J. Scott (Defendants) and Thomas W. O'Neill and Lori E. Hastings (Relief Defendants)
First Document Date
08-Oct-2020
Initial Filing Format
Civil Proceeding
Case Number
20-cv-08423
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Violations Alleged
•
Unjust enrichment under Section 21(d)(5) Exchange Act
Resolutions
First Resolution Date
Other Defendants in Action:
