Defendant Name: Timothy J. Huff

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


Violations Alleged

Securities Act
Sec 5
Sec 5(a)
Sec 5(c)


First Resolution Date 15-May-2008
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp20550 02-May-2008 Complaint
court_doc6_08-cv-60647 15-May-2008 Court Docket Document
Final Judgment as to Defendant Timothy Huff

Other Defendants in Action:

Related Actions:

SEC v. GlobeTel Communications Corp., Thomas Y. Jimenez, and Lawrence E. Lynch
Joseph J. Monterosso
Luis E. Vargas
GlobeTel Communications Corp.
Thomas Y. Jimenez
Lawrence E. Lynch
Timothy J. Huff