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

Civil and Criminal Actions in Alphabetical Order

State of Maine v. Thomas R. Acker

- Criminal Indictment - February 9, 2006 (PDF format)

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State of Maine v. Anthony D. Barbano

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State of Maine v. Mariann M. Barbano

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

- Complaint - July 7, 2003 (PDF format)
This Complaint was resolved by Consent Agreement

State of Maine v. Andrew S. Constantinou

- Criminal Indictment - June 6, 2006 (PDF format)

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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

- Order - September 8, 2003 (PDF format)

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

- Order - August 5, 2004 (PDF format)

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

- Complaint - July 14, 2003 (PDF format)

- Consent Judgment - March 18, 2004 (PDF format)

State of Maine v. Robert H. Edmunds, III

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State of Maine v. Todd M. Enright

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State of Maine v. Barbara R. Gourley

- Criminal Indictment - July 5, 2005 (PDF format)

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State of Maine v. William A. Gourley

- Criminal Indictment - July 5, 2005 (PDF format)

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

- Complaint - February 23, 2004 (PDF format)

- Consent Judgment - April 6, 2005 (PDF format)

- Amended Consent Judgment - August 8, 2006 (PDF format)

State of Maine v. Guy A. Griscom

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

- Complaint - March 7, 2005 (PDF format)

- Consent Judgment - March 10, 2005 (PDF format)

State of Maine v. Paul C. Hollis

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State of Maine v. Donna S. Leith

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State of Maine v. Darren F. McDunnah

- Criminal Indictment - May 5, 2006 (PDF format)

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State of Maine v. Bobby J. Miller

- Consent Judgment - December 1, 2005 (PDF format)

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

- Complaint - August 9, 2005 (PDF format)

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

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

- Complaint - August 9, 2005 (PDF format)

- Consent Judgment - August 26, 2005 (PDF format)

State of Maine v. James A. Philbrook

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

- Complaint - June 19, 2003 (PDF format)

- Consent Judgment - November 24, 2003 (PDF format)

- Order Amending Consent Judgment - January 20, 2004 (PDF format)

State of Maine v. Jonathan C. Rosenbloom

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State of Maine v. Richard A. Sabrowske, III.

- Criminal Indictment - June 6, 2006 (PDF format)

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

- Complaint - April 17, 2003 (PDF format)

- Consent Judgement - April 18, 2003 (PDF format)

- Complaint for Punitive and Remedial Sanctions for Contempt of Court - August 7, 2003(PDF format)

- Order - September 25, 2003 (PDF format)

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

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State of Maine v. 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: December 20, 2012 12:58 PM