Defendant Name:
Lawrence E. Lynch
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Timothy J. Huff and Lawrence E. Lynch
First Document Date
02-May-2008
Initial Filing Format
Civil Proceeding
Case Number
08-cv-60647
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
Florida, Southern District of Florida
Affiliations
- Former: COO at GlobeTel Communications Corp. (2004—March 31, 2006)
- Former: CFO at GlobeTel Communications Corp. (March 31, 2006—October 2006)
Violations Alleged
•
Sec 17(a) (Not specified)
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Lawrence E. Lynch is alleged to have aided and abetted GlobeTel Communications Corp.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted GlobeTel Communications Corp.'s violation of Rule 12b-20 of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted GlobeTel Communications Corp.'s violation of Sec 13(a) of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted GlobeTel Communications Corp.'s violation of Rule 13a-1 of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted GlobeTel Communications Corp.'s violation of Rule 13a-13 of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted GlobeTel Communications Corp.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted GlobeTel Communications Corp.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Lawrence E. Lynch is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
First Resolution Date
20-May-2008
Other Defendants in Action:
