Defendant Name:
Gateway Distributors, Ltd.
Defendant Type:
Other
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
According to the SEC: "This case concerns an ongoing scheme to violate the registration, antifraud and reporting provisions of the federal securities laws. Defendant Frank J. Custable, Jr. ("Custable"), a recidivist securities law violator, has orchestrated the multi-faceted scheme from its inception in 2001 until the present. Custable's scheme has involved the securities of at least seven small public companies and has generated more than $4 million in ill-gotten gains."
Other Defendants in Action:
