Defendant Name:
Kevin T. McKnight
Defendant Type:
Individual
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
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Bars:
- Bar from receiving or agreeing to receive any form of compensation or consideration from any issuer, underwriter, or dealer, for directly or indirectly publishing, giving publicity to, or circulating any notice, circular, advertisement, newspaper, article, letter, investment service, or communication which, though not purporting to offer a security for sale, describes such security. for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$22,500.00
Shared:
Other Defendants in Action:
