Defendant Name: David Giles

Defendant Type: Individual

Document Reference: comp18057

Document Details

Legal Case Name SEC v. Frank J. Custable, Jr., Sara Wetzel, Suburban Capital Corporation, Francis Scott Widen, Wasatch Pharmaceutical Inc., David Giles, Gary Heesch, Pacel Corporation, David Calkins, Gateway Distributors, Ltd., Richard Bailey, Thermoelastic Technologies, Inc. (defendants), Pine Services, Ltd., (Relief Defendant)
Document Name Complaint for Injunctive and Other Equitable Relief
Document Date 01-Apr-2003
Document Format Civil Proceeding
Case Number 03-cv-02182
Federal District Court Illinois, Northern District of Illinois
Allegation Type Issuer Reporting and Disclosure
Document Summary