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Maine.gov> PFR Home > Securities Home Page > Civil and Criminal Actions by Date

Civil and Criminal Actions in Date Order

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

 

Last Updated: April 27, 2022 6:39 AM