Defendant Name:
Kevin M. Modany
Defendant Type:
Individual
Document Reference:
court_doc324_15-cv-00758
Document Details
Legal Case Name
SEC v. Kevin M. Modany, and Daniel M. Fitzpatrick
Document Name
Second Amended Complaint
Document Date
22-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
Other Defendants in Action:
