Defendant Name: Jason Steph

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Willbros Group, Inc., Jason Steph, Gerald Jansen, Lloyd Biggers, and Carlos Galvez
First Document Date 14-May-2008
Initial Filing Format Civil Proceeding
Case Number 08-cv-01494
Allegation Type Foreign Corrupt Practices Act
Federal District Court Texas, Southern District of Texas

Affiliations

Violations Alleged

Exchange Act
Sec 13(b)(5)
Sec 30A
Other
Rule 13b2-1 Exchange Act

Related Violations Alleged

Jason Steph is alleged to have aided and abetted Willbros Group, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Jason Steph is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Jason Steph is alleged to have aided and abetted Willbros Group, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Jason Steph is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Jason Steph is alleged to have aided and abetted Willbros Group, Inc.'s violation of Sec 30A of the Exchange Act.
Jason Steph is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 30A of the Exchange Act.

Resolutions

First Resolution Date 26-Sep-2011

Related Documents:

comp20571 14-May-2008 Complaint
Complaint
court_doc22_08-cv-01494 26-Sep-2011 Court Docket Document
Final Judgment as to Defendant Jason Steph

Other Defendants in Action:

Willbros Group, Inc.