Defendant Name:
Kathy Raffle
Defendant Type:
Individual
Document Reference:
comp22027
Document Details
Legal Case Name
SEC v. John Raffle and David Applegate (Defendants) and Kathy Raffle (Relief Defendant)
Document Name
Complaint
Document Date
27-Jun-2011
Document Format
Civil Proceeding
Case Number
11-cv-00540
Federal District Court
Texas, Western District of Texas
Federal District Judge
Sam Sparks
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action: