Defendant Name: ThermoElastic Technologies, Inc.

Defendant Type: Other

Document Reference: LR-21423

Document Details

Legal Case Name SEC v. Frank J. Custable, Jr., et al.
Document Name SEC Obtains Final Judgments Against 12 Defendants in Penny Stock Scheme
Document Date 23-Feb-2010
Document Format Civil Proceeding
Case Number 03-cv-02182
Federal District Court Illinois, Northern District of Illinois
Federal District Judge Joan B. Gottschall
Allegation Type Issuer Reporting and Disclosure
Document Summary On February 23, 2010, the SEC published a litigation release announcing that ThermoElastic Technologies, Inc. entered a final judgment, by consent, in this matter.

Disgorgement & Penalty Information

Resolutions
Enjoinment

Related Documents:

comp18057 01-Apr-2003 Complaint
Complaint for Injunctive and Other Equitable Relief
ccording 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."