Defendant Name:
Frank A. Dunn
Defendant Type:
Individual
Document Reference:
comp20036
Document Details
Legal Case Name
SEC v. Frank A. Dunn, Douglas C. Beatty, Michael J. Gollogly and Marianne E. Pahapill (a.k.a. Mary Anne Poland)
Document Name
Complaint
Document Date
12-Mar-2007
Document Format
Civil Proceeding
Case Number
07-cv-02058
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action: