Defendant Name: Paul G. Kirk

Defendant Type: Individual

Document Reference: comp23613

Document Details

Legal Case Name SEC v. John T. Place, Paul G. Kirk, John P. Kirk, Global Transition Solutions, Inc., and Global Transition Solutions, LLC
Document Name Complaint
Document Date 08-Aug-2016
Document Format Civil Proceeding
Case Number 16-cv-04291
Federal District Court Pennsylvania, Eastern District of Pennsylvania
Allegation Type Broker Dealer
Document Summary

Related Documents:

court_doc_86_16-cv-04291 22-Jul-2019 Court Docket Document
Final Judgment as to Defendants John Kirk and Paul Kirk

Related Actions:

In the Matter of G-Trade Services LLC, ConvergEx Global Markets Limited, and ConvergEx Execution Solutions LLC
SEC v. Craig S. Lax
In the Matter of Jonathan Samuel Daspin
In the Matter of Thomas Leskargeren
In the Matter of Craig S. Lax
SEC v. Anthony G. Blumberg
SEC v. Khaled "Kal" Bassily
In the Matter of Khaled "Kal" Bassily