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Maine.gov> PFR Home > Securities Home Page > Civil and Criminal Actions - Alphabetical

Civil and Criminal Actions in Alphabetical Order

Commodity Futures Trading Commission, et. al v. TMTE, INC. a/k/a METALS.COM, et. al. (This case was filed under seal, but has now been unsealed by the court)

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State of Maine v. Thomas R. Acker - Judgment and Commitment

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State of Maine v. Joel F. Brownstein

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State of Maine and Securities Administrator v. Charles S. Clark and Clark & Stuart, Inc.,

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State of Maine v. Andrew S. Constantinou

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State of Maine v. Daniel J. Coyne

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State of Maine and Securities Administrator v. Dee Tech Corporation and Perren S. Watson,

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State of Maine and Securities Administrator v. Michael A. Doyle,

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State of Maine and Securities Administrator v. Robert H. Edmunds, III

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State of Maine v. Robert H. Edmunds, III

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State of Maine v. Jody Flynn

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State of Maine v. Sean C. Grady

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State of Maine v. William A. Gourley

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State of Maine and Securities Administrator v. William A. Gourley, Barbara R. Gourley, and Bill & Barb Gourley, Inc.

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State of Maine and Judith Shaw, Securities Administrator v. Sean C. Grady, Abraham H. Kauffman, and Monument Square Capital LLC

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State of Maine v. Guy A. Griscom

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State of Maine and Securities Administrator v. Lori M. Hemings

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State of Maine v. Paul C. Hollis

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State of Maine v. Robert J. Howarth - Waldo County

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State of Maine v. Robert J. Howarth - York County

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State of Maine v. Donna S. Leith

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State of Maine v. Robert Kenneth Lindell, Jr.

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State of Maine v. Darren F. McDunnah

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State of Maine v. Bobby J. Miller, et al.,

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State of Maine v. Bobby J. Miller, Giroux Developing, Inc., and Heather Miller

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State of Maine v. Eric S. Murphy, Jr.

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State of Maine and Securities Administrator v. James L. Paris

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State of Maine v. James Philbrook

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James A. Philbrook v. State of Maine

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State of Maine and Securities Administrator v. Paul E. Richard

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State of Maine v. Jonathan C. Rosenbloom

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State of Maine v. Richard Sabrowske, III

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State of Maine and Securities Administrator v. Kristopher T. Saunders,

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State of Maine v. Donald R. Shields, Jr.

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State of Maine v. John E. Simpson

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State of Maine v. Thomas Skypeck

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State of Maine v. Rent-A-Husband, LLC, KW Enterprises, Inc., and Kaile R. Warren, Jr.,

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State of Maine and Securities Administrator v. Thomas R. Watkins, T. Brock Watkins, Matrix Petroleum, Inc., and Basin Oil & Gas Corporation

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Last Updated: June 18, 2021 10:36 AM