www.sec.gov/litigation/complaints/2016/comp23453.pdf

Jan 21, 2016 ... Plaintiff Securities and Exchange Commission ("Commission") files this Complaint .... 50033-50037 (June 13, 2007); Sedona Oil & Gas Corporation, et al. , ... SEC v. Kenneth W Crumbley, Jr. and Sedona Oil & Gas Corporation.

www.sec.gov/litigation/litreleases/2018/lr24172.htm

Litigation Release No. 24172 / June 20, 2018. Securities and Exchange Commission v. Santillo, et al., No. 18-cv-5491 (JGK) (S.D.N.Y.) (filed June 19, 2018).

www.sec.gov/litigation/litreleases/2018/lr24122.htm

24122 / April 30, 2018. Securities and Exchange Commission v. Diane J. Harrison, et al., Civil Action No. 18-cv-01003 (M.D. Fla., filed April 25, 2018).

businesslawtoday.org/2017/11/dont-blow-it-avoiding-pitfalls-under-the-secs-whistleblower-regime

Nov 1, 2017 ... In the six years since the U.S. Securities and Exchange Commission ...... SEC v. Crumbley, et al., Civil Action No. 3:16-CV-00172 (N.D. Tex.) ...

www.law.cornell.edu/supremecourt/text/328/293

328 U.S. 293 (66 S.Ct. 1100, 90 L.Ed. 1244). SECURITIES AND EXCHANGE COMMISSION v. W. J. HOWEY CO. et al. No. 843. Argued: May 2, 1946. Decided:  ...

nasba.org/app/uploads/2014/02/SEC-AICPA-IRS-PCAOB-ALD-2016-Qtr-1-FINAL.xlsx

5, TN, Miller Energy Resources, Inc., et al. ..... 15, MO, Monsanto Company, et al. .... the last remaining defendant in Securities and Exchange Commission v. ...... from another Crumbley-controlled company, personal expenses of Crumbley and  ...