Lighthouse Point / United States District Court / /
IndustryTerm
transportation / oil and gas development / oil and gas / oil / bank accounts / oil drilling operations / oil drilling / oil and gas exploration / internet advertisements / /
Organization
Ontario Securities Commission / Commodity Futures Trading Commission / National Futures Association / United States District Court for the District of New Jersey / United States District Court for the Southern District of Texas / Alberta Securities Commission / U.S. Attorney's office for the Southern District of Florida / Securities and Exchange Commission / /
Person
MICHEL-JEAN GERAUD / ROBERT ROSSI / JOSEPH VALKO / ROGER A. KIMMEL / JR. / HARRY NYCE / MORGAN KIMMEL / Petitti / Likewise / /
SEC v. Petroleum Unlimited, LLC, Petroleum Unlimited II, LLC, Roger A. Kimmel, Jr., Harry Nyce, Michel-Jean Geraud, Robert Rossi, Joseph Valko, and Morgan Kimmel, n/k/a Morgan Petitti,