Securities and Exchange Commission v. Keating
Plaintiff: Securities and Exchange Commission
Defendant: Dennis Lee Keating, II
Case Number: 2:2010cv00419
Filed: May 6, 2010
Court: US District Court for the District of Utah
Office: Central Office
County: Utah
Presiding Judge: Dale A. Kimball
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 22, 2011 Opinion or Order Filing 18 MEMORANDUM DECISION AND ORDER granting 13 Motion for Summary Judgment as to Disgorgement and Penalties against Defendant Dennis Lee Keating II. Signed by Judge Dale A. Kimball on 4/22/11 (alt)
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Plaintiff: Securities and Exchange Commission
Represented By: Thomas M Melton
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Defendant: Dennis Lee Keating, II
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