Defendant Name: Kevin M. Modany

Defendant Type: Individual

Document Reference: court_doc306_15-cv-00758

Document Details

Legal Case Name SEC v. ITT Educational Services, Inc., Kevin M. Modany and Daniel M. Fitzpatrick
Document Name Amended Complaint
Document Date 08-Jun-2018
Document Format Civil Proceeding
Case Number 15-cv-00758
Federal District Court Indiana, Southern District of Indiana
Allegation Type Issuer Reporting and Disclosure
Document Summary

Related Documents:

comp-pr2015-86 12-May-2015 Complaint
Complaint
court_doc324_15-cv-00758 22-Jun-2018 Complaint
Second Amended Complaint
court-doc342_15-cv-00758 06-Jul-2018 Court Docket Document
Final Judgment as to Defendant Kevin M. Modany

Related Actions:

In the Matter of Kevin M. Modany, CPA
In the Matter of Daniel M. Fitzpatrick, CPA