Securities & Investment Regulation
OTHER PFR AGENCIES
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Civil and Criminal Actions in Date Order
April 7, 2022 |
State of Maine v. Nelson Parker Cowand (aka Parker Cowand) |
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October 29, 2021 |
State of Maine v. Nelson Parker Cowand (aka Parker Cowand) |
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June 8, 2021 |
State of Maine v. Joel F. Brownstein |
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September 22, 2020 |
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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April 16, 2020 |
State of Maine v. Robert Kenneth Lindell, Jr. |
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October 18, 2019 |
State of Maine v. John E. Simpson |
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June 6, 2019 |
State of Maine v. Sean C. Grady |
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May 21, 2019 |
State of Maine and Judith Shaw, Securities Administrator v. Sean C. Grady, Abraham H. Kauffman, and Monument Square Capital LLC |
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May 10, 2019 |
State of Maine v. Jody Flynn |
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April 23, 2019 |
State of Maine v. Robert Kenneth Lindell, Jr. |
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February 26, 2018 |
State of Maine v. Robert J. Howarth - York County |
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February 26, 2018 |
State of Maine v. Robert J. Howarth - Waldo County |
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August 9, 2017 |
State of Maine v. Robert H. Edmunds, III |
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July 20, 2017 |
James A. Philbrook v. State of Maine |
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April 12, 2016 |
State of Maine v. Thomas Skypeck |
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June 26, 2015 |
State of Maine v. Darren F. McDunnah |
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June 8, 2015 |
James A. Philbrook v. State of Maine |
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January 28, 2015 |
State of Maine v. Paul C. Hollis |
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May 5, 2014 |
State Of Maine vs. Donna S. Leith |
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October 24, 2013 |
State of Maine v. James A. Philbrook Law Court Opinion |
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November 2, 2012 |
State of Maine v. James Philbrook |
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March 23, 2012 |
State of Maine v. Guy A. Griscom |
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October 11, 2011 |
State of Maine v. Donald R. Shields, Jr. |
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February 23, 2011 |
State of Maine v. Rent-A-Husband, LLC, KW Enterprises, Inc., and Kaile R. Warren, Jr., |
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February 23, 2011 |
State of Maine v. Rent-A-Husband, LLC, KW Enterprises, Inc., and Kaile R. Warren, Jr., |
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July 28, 2010 |
State of Maine v. Eric S. Murphy, Jr. |
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May 3, 2010 |
State of Maine v. Daniel J. Coyne |
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February 11, 2010 |
State of Maine v. Donna S. Leith |
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November 25, 2008 |
State of Maine v. Jonathan C. Rosenbloom |
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November 7, 2008 |
State of Maine v. Richard Sabrowske, III |
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September 23, 2008 |
State of Maine v. Thomas R. Acker - Judgment and Commitment |
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November 27, 2007 |
State of Maine v. Richard Sabrowske, III |
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October 12, 2007 |
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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January 8, 2007 |
State of Maine v. Richard Sabrowske, III |
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January 8, 2007 |
State of Maine v. Andrew S. Constantinou |
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December 19, 2006 |
State of Maine v. Andrew S. Constantinou |
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December 19, 2006 |
State of Maine v. Richard Sabrowske, III |
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August 8, 2006 |
State of Maine and Securities Administrator v. William A. Gourley, et al., |
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August 8, 2006 |
State of Maine v. William A. Gourley |
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December 1, 2005 |
State of Maine v. Bobby J. Miller, et al., |
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August 26, 2005 |
State of Maine and Securities Administrator v. James L. Paris |
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August 9, 2005 |
State of Maine v. Bobby J. Miller, Giroux Developing, Inc., and Heather Miller |
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August 9, 2005 |
State of Maine and Securities Administrator v. James L. Paris |
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April 6, 2005 |
State of Maine and Securities Administrator v. William A. Gourley, et al., |
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March 10, 2005 |
State of Maine and Securities Administrator v. Lori M. Hemings |
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March 7, 2005 |
State of Maine and Securities Administrator v. Lori M. Hemings |
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August 5, 2004 |
State of Maine and Securities Administrator v. Michael A. Doyle, |
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March 18, 2004 |
State of Maine and Securities Administrator v. Robert H. Edmunds, III |
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February 23, 2004 |
State of Maine and Securities Administrator v. William A. Gourley, Barbara R. Gourley, and Bill & Barb Gourley, Inc. |
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January 20, 2004 |
State of Maine and Securities Administrator v. Paul E. Richard |
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November 24, 2003 |
State of Maine and Securities Administrator v. Paul E. Richard |
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September 25, 2003 |
State of Maine and Securities Administrator v. Kristopher T. Saunders, |
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September 8, 2003 |
State of Maine and Securities Administrator v. Dee Tech Corporation and Perren S. Watson, |
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August 7, 2003 |
State of Maine and Securities Administrator v. Kristopher T. Saunders, |
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July 14, 2003 |
State of Maine and Securities Administrator v. Robert H. Edmunds, III |
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July 7, 2003 |
State of Maine and Securities Administrator v. Charles S. Clark and Clark & Stuart, Inc., |
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June 19, 2003 |
State of Maine and Securities Administrator v. Paul E. Richard |
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April 18, 2003 |
State of Maine and Securities Administrator v. Kristopher T. Saunders, |
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April 17, 2003 |
State of Maine and Securities Administrator v. Kristopher T. Saunders, |
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Last Updated: April 27, 2022 6:39 AM
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