Thursday, April 16, 2015 9:05:37 AM
https://www.sec.gov/litigation/litreleases/2008/lr20665.htm
https://www.sec.gov/litigation/complaints/2008/comp20665.pdf
http://www.law360.com/articles/412712/houston-atty-sued-over-role-in-60m-reverse-merger
Thus far Mr. Sonfield has been successful at keeping the SEC case against him delayed in federal court, but it's only a matter of time. Like Joe Noel, this seems like bad judgement and/or lack of due diligence by Andy.
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