Defendant Name: Undiscovered Equities, Inc.

Defendant Type: Other

Document Reference: 33-9621

Document Details

Legal Case Name In the Matter of Houston American Energy Corp., John F. Terwilliger, Jr., Undiscovered Equities Inc., and Kevin T. McKnight
Document Name 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
Document Date 04-Aug-2014
Document Format Administrative Proceeding
File Number 3-16000
Allegation Type Issuer Reporting and Disclosure
Document Summary

Related Documents:

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
33-9757 23-Apr-2015 Administrative Proceeding
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