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Maine.gov> PFR Home > Securities Home Page > Civil and Criminal Actions by Date

Civil and Criminal Actions in Date Order

November 2, 2012 State of Maine v. James Philbrook
July 26, 2012 State of Maine v. Mariann Barbano
July 26, 2012 State of Maine v. Anthony Barbano
March 23, 2012 State of Maine v. Guy A. Griscom
March 23, 2012 State of Maine v. Guy A. Griscom
February 6, 2012 State of Maine v. Todd M. Enright
October 11, 2011 State of Maine v. Donald R. Shields, Jr.
June 23, 2011 State of Maine v. Paul C. Hollis
May 4, 2011 State of Maine v. Mariann M. Barbano
May 4, 2011 State of Maine v. Anthony D. Barbano
February 23, 2011 State of Maine v. Kaile R. Warren, Jr.
February 23, 2011 State of Maine v. Rent-A-Husband, LLC, KW Enterprises, Inc., and Kaile R. Warren, Jr.,
February 23, 2011 State of Maine v. Rent-A-Husband, LLC, KW Enterprises, Inc., and Kaile R. Warren, Jr.,
January 6, 2011 State of Maine v. James A. Philbrook
December 9, 2010 State of Maine v. Darren F. McDunnah
July 28, 2010 State of Maine v. Eric S. Murphy, Jr.
May 19, 2010 State of Maine v. Guy A. Griscom
May 3, 2010 State of Maine v. Daniel J. Coyne
April 9, 2010 State of Maine v. Kaile R. Warren, Jr.
February 11, 2010 State of Maine v. Donna S. Leith
January 8, 2010 State of Maine v. Daniel J. Coyne
December 11, 2009 State of Maine v. Kaile R. Warren, Jr.
June 2, 2009 State of Maine v. Eric S. Murphy, Jr.
May 22, 2009 State of Maine v. Donald R. Shields, Jr.
November 25, 2008 State of Maine v. Jonathan C. Rosenbloom
November 7, 2008 State of Maine v. Richard Sabrowske, III
September 23, 2008 State of Maine v. Thomas R. Acker - Judgment and Commitment
November 27, 2007 State of Maine v. Richard Sabrowske, III
October 12, 2007 State of Maine and Securities Administrator v. Thomas R. Watkins, T. Brock Watkins, Matrix Petroleum, Inc., and Basin Oil & Gas Corporation
August 10, 2007 State of Maine v. Jonathan C. Rosenbloom
January 26, 2007 State of Maine v. Robert H. Edmunds, III
January 10, 2007 State of Maine v. Andrew S. Constantinou
January 8, 2007 State of Maine v. Richard Sabrowske, III
January 8, 2007 State of Maine v. Andrew S. Constantinou
December 19, 2006 State of Maine v. Andrew S. Constantinou
December 19, 2006 State of Maine v. Richard Sabrowske, III
August 8, 2006 State of Maine v. Barbara R. Gourley
August 8, 2006 State of Maine v. William A. Gourley
June 6, 2006 State of Maine v. Richard A. Sabrowske, III. Criminal Indictment - (PDF format)
June 6, 2006 State of Maine v. Andrew S. Constantinou a/k/a Anthony Polivion Criminal Indictment - (PDF format)
May 5, 2006 State of Maine v. Darren F. McDunnah Criminal Indictment - (PDF format)
February 9, 2006 State of Maine v. Thomas R. Acker Criminal Indictment - (PDF format)
December 1, 2005 State of Maine v. Bobby J. Miller Consent Judgment - (PDF format)
August 26, 2005 State of Maine and Securities Administrator v. James L. Paris Consent Judgment - (PDF format)
August 9, 2005 State of Maine and Securities Administrator v. James L. Paris Complaint - (PDF format)
August 9, 2005 State of Maine v. Bobby J. Miller, Giroux Developing, Inc., and Heather Miller Complaint - (PDF format)
July 5, 2005 State of Maine v. Barbara R. Gourley Criminal Indictment - (PDF format)
July 5, 2005 State of Maine v. William A. Gourley Criminal Indictment - (PDF format)
April 6, 2005 State of Maine and Securities Administrator v. William A. Gourley, et al., Consent Judgment - (PDF format)
March 10, 2005 State of Maine and Securities Administrator v. Lori M. Hemings Consent Judgment - (PDF format)
March 7, 2005 State of Maine and Securities Administrator v. Lori M. Hemings Complaint - (PDF format)
August 5, 2004 State of Maine and Securities Administrator v. Michael A. Doyle Order - (PDF format)
March 18, 2004 State of Maine and Securities Administrator v. Robert H. Edmunds III Consent Judgment - (PDF format)
February 23, 2004 State of Maine and Securities Administrator v. William A. Gourley, Barbara R. Gourley and Bill & Barb Gourley, Inc. Complaint - (PDF format)
January 20, 2004 State of Maine and Securities Administrator v. Paul E. Richard Order Amending Consent Judgment - (PDF format)
November 24, 2003 State of Maine and Securities Administrator v. Paul E. Richard Consent Judgment - (PDF format)t
September 25, 2003 State of Maine and Securities Administrator v. Kristopher T. Saunders Order - (PDF format)
September 8, 2003 State of Maine and Securities Administrator v. Dee Tech Corporation and Perren S. Watson Order - (PDF format)
August 7, 2003 State of Maine and Securities Administrator v. Kristopher T. Saunders Complaint for Punitive and Remedial Sanctions for Contempt of Court - (PDF format)
July 14, 2003 State of Maine and Securities Administrator v. Robert H. Edmunds III Complaint - (PDF format)
July 7, 2003 State of Maine and Securities Administrator v. Charles S. Clark and Clark & Stuart, Inc. Complaint - PDF format
This Complaint was resolved by Consent Agreement
June 19, 2003 State of Maine and Securities Administrator v. Paul E. Richard Complaint - (PDF format)
April 18, 2003 State of Maine and Securities Administrator v. Kristopher T. Saunders Consent Judgement - (PDF format)
April 17, 2003 State of Maine and Securities Administrator v. Kristopher T. Saunders Complaint - (PDF format)

 

Last Updated: December 20, 2012 12:58 PM