Defendant Name:
Kathy Raffle
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. John Raffle and David Applegate, Defendants, and Kathy Raffle, Relief Defendant
First Document Date
27-Jun-2011
Initial Filing Format
Civil Proceeding
Case Number
11-cv-00540
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
Texas, Western District of Texas
Resolutions
First Resolution Date
Other Defendants in Action: