LeBoeuf Lamb / Dewey & LeBoeuf LLP / Dewey Ballantine LLP / American Express / LeBoeuf Latnb Green & /
Country
United States / /
Currency
USD / / /
Event
M&A / Judicial Event / Bankruptcy / Debt Financing / Funding / Person Communication and Meetings / /
Facility
Dewey's headquarters / UNITED STATES DISTRICT COURT / /
IndustryTerm
transportation / improper accounting practices / bold and long-running accounting fraud / word processing / law finn / energy law / clueless auditor / finance / collections / legal services / bank covenants / defunct international law finn / inappropriate accounting entries / prestigious law / internal accounting system / /
Organization
UN Court / SECURITIES AND EXCHANGE COMMISSION New York Regional Office / Securities and Exchange Commission / /
Person
Frank Canelias / THOMAS MULLIKIN / Frank Canellas / JOEL SANDERS / Thomas Mullikin (Controller) / STEPHEN DICARMINE / FRANCIS CANELLAS / Stephen DiCarntine / Steven H. Davis / Howard A. Fischer / / /
Position
chief financial officer / attorney / REGIONAL DIRECTOR Attorney / Executive Director / Collection Manager / director of LeBoeuf Lamb / partner relations specialist / officer / Senior Trial Counsel / director of revenue support / young collections manager / Chairman / Director ofFinance / junior accountant / clueless auditor / director finance / Collections Manager / JUDGE / director of any public company / CFO / Controller / /
ProvinceOrState
New Jersey / New York / Bergen County / Florida / /
SEC Complaint: Steven H. Davis ("Davis"), Stephen DiCarmine ("DiCarmine"), Joel Sanders ("Sanders"), Francis Canellas (" Canellas"), and Thomas Mullikin