Defendant Name: Tommy Lynn Williams

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Bobby Elkin, Jr., Baxter J. Myers, Thomas G. Reynolds, and Tommy Lynn Williams
First Document Date 28-Apr-2010
Initial Filing Format Civil Proceeding
Case Number 10-cv-00661
Allegation Type Foreign Corrupt Practices Act
Federal District Court District of Columbia, District of Columbia

Affiliations

Violations Alleged

Exchange Act
Sec 30A

Related Violations Alleged

Tommy Lynn Williams is alleged to have aided and abetted Dimon, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Tommy Lynn Williams is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Tommy Lynn Williams is alleged to have aided and abetted Dimon, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Tommy Lynn Williams is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).

Resolutions

First Resolution Date 27-Aug-2010

Related Documents:

comp21509 28-Apr-2010 Complaint
Complaint
court_doc9_10-cv-00661 27-Aug-2010 Court Docket Document
Final Judgment as to Defendant Tommy Lynn Williams

Other Defendants in Action:

Related Actions:

SEC v. Alliance One International, Inc.
SEC v. Universal Corporation