SEC v. Jim Plant found on PACER - HUGE!
Ok guys - the SEC Civil complaint against JP is up on pacer, and here are the details you need:
United States District Court
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:07-cv-01084-CMR
SECURITIES AND EXCHANGE COMMISSION v. CYBERKEY SOLUTIONS, INC. et al
Assigned to: HONORABLE CYNTHIA M. RUFE
Cause: 15:77 Securities Fraud
Date Filed: 03/20/2007
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
SECURITIES AND EXCHANGE COMMISSION represented by JEFFERY T. INFELISE
U.S. SECURITIES EXCHANGE COMMISSION
100 F STREET NE
WASHINGTON, DC 20549
202-551-4904
Fax: 202-772-9362
Email: infelisej@sec.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
CYBERKEY SOLUTIONS, INC.
Defendant
JAMES E. PLANT
Date Filed # Docket Text
03/20/2007 1
COMPLAINT against all defendants, filed by SECURITIES AND EXCHANGE COMMISSION.(tj, ) Additional attachment(s) added on 3/20/2007 (tj, ). (Entered: 03/20/2007)
03/20/2007 Summons Issued; 2 Mailed to counsel 3/20/07 as to CYBERKEY SOLUTIONS, INC., JAMES E. PLANT. (tj, ) (Entered: 03/20/2007)
According to the reporting of a "duped" company: As of 1/22/07, the Company had 200M (Float) & 700M (OS) Shares. However, according to TD, on 3/16, 382M shares were traded; on 3/20, 302M were moved; between 3/15-3/22, 898M total. I wonder who to believe.
