Defendant Name: Undiscovered Equities, Inc.

Defendant Type: Other

Document Reference: 33-9757

Document Details

Legal Case Name In the Matter of Houston American Energy Corp., John F. Terwilliger, Undiscovered Equities Inc., and Kevin T. McKnight
Document Name Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 as to Undiscovered Equities, Inc. and Kevin T. McKnight
Document Date 23-Apr-2015
Document Format Administrative Proceeding
File Number 3-16000
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Kevin T. McKnight

Related Documents:

33-9621 04-Aug-2014 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and 21C of the Securities Exchange Act of 1934
ap-1673 06-Aug-2014 ALJ Order
Order Scheduling Hearing and Designating Presiding Judge
ap-1721 22-Aug-2014 ALJ Order
Postponement Order
ap-1722 22-Aug-2014 ALJ Order
Protective Order
ap-1756 04-Sep-2014 ALJ Order
Prehearing Order
ap-1849 26-Sep-2014 ALJ Order
Order Redesignating Presiding Judge
ap-1888 06-Oct-2014 ALJ Order
Prehearing Orders
ap-2084 03-Dec-2014 ALJ Order
Order Scheduling Prehearing Conference
AP-2250 23-Jan-2015 ALJ Order
Order Staying Proceeding as to Undiscovered Equities Inc. and Kevin T. McKnight