Pilot Transport Inc. / J.P. Milligan & Co. / Murphy Secretary 23 Richard C. Spangler Inc. / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / M&A / Person Communication and Meetings / /
Facility
bar Respondent / United States District Court / /
IndustryTerm
bank account / wire communications / /
Organization
U.S. Securities and Exchange Commission / United States District Court for the Eastern District / SECURITIES AND EXCHANGE COMMISSION Washington / D.C. / UN Court / FDIC / Division of Enforcement / Securities and Exchange Commission / /
Person
Jimmy Dale Swink / Jeffrey L. Gibson / James E. Franklin / Bohdan S. Ozaruk / Gary M. Kornman / PHILLIP J. MILLIGAN / William E. Lincoln / Julius Shiva / John Francis D'Acquisto / I. Phillip J. Milligan / Nolan Wayne Wade / Justin F. Ficken / Michael J. Markowski / Michael Batterman / Vyacheslav Steven Zubkis / Christopher A. Lowry / Marshall E. Melton / Jack Kaufman / Michael T. Studer / Scott B. Gann / /
Position
attorney / counsel / president / broker / administrative law judge / law judge / registered broker-dealer / The law judge / Chairman / magistrate judge / THE COMMISSION BROKER-DEALER / hearing officer / dealer / judge / founder / /