United States SEC v. Howard, et al
Federal Civil Lawsuit Texas Southern District Court ,
Case No. 4:03-cv-00905District Judge Melinda Harmon , presiding
Last Updated September 15, 2016 at 9:35 AM EDT (9.9 years ago)
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United States Securities and Exchange Commission
▼ Represented by Attorney at Law
Name Phone Fax E-Mail
Luis R Mejia +1 202 942 4744
mejial@sec.gov
▼ Represented by United States Securities and Exchange Commission
Name Phone Fax E-Mail
David J. Gottesman +1 202 551 4470
+1 202 772 9245
gottesmand@sec.gov
v.
Joseph Hirko , Defendant
▼ Represented by Attorney at Law
▼ Represented by Stoel Rives, LLP
Name Phone Fax E-Mail
Barnes H. Ellis +1 503 294 9243
+1 503 220 2480
bhellis@stoel.com
Kenneth D Rice , Defendant
▼ Represented by Cogdell Law Firm
▼ Represented by Venable LLP
Kevin A Howard , Defendant
▼ Represented by Law Offices of Robert G. Turner
Name Phone Fax E-Mail
Jim E Lavine +1 713 552 0300
+1 713 552 0746
jelavine@swbell.net
Kevin P Hannon , Defendant
▼ Represented by K&L Gates LLP
Name Phone Fax E-Mail
Stephen J. Crimmins +1 202 778 9000
+1 202 778 9100
stephen.crimmins@klgates.com
▼ Represented by Kellogg Huber et al
Michael W Krautz , Defendant
▼ Represented by Miller & Chevalier Chartered
Name Phone Fax E-Mail
Barry J Pollack +1 202 626 5830
+1 202 626 5801
bpollack@milchev.com
Rex T Shelby , Defendant
▼ Represented by Unknown Firm
Name Phone Fax E-Mail
Edwin J. Tomko +1 214 270 1405
+1 214 270 1401
etomko@cttlegal.com
Scott Yeager , Defendant
▼ Represented by Buckley Sandler LLP
▼ Represented by Canales Simonson PC
Name Phone Fax E-Mail
J A Tony Canales +1 361 883 0601
+1 361 884 7023
tonycanales@canalessimonson.com
▼ Represented by Lee Hamel Attorney at Law
Other Parties
United States of America Officially listed as "The United States of America"
▼ Represented by United States of America
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Information Facts
https://www.plainsite.org/courts/texas-southern-district-court/united-states-sec-v-howard-et-al/31ofwtd37/
Primary Sources Government agencies: SEC/EDGAR, federal and state courts, USPTO, IRS, and others
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