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SEC Complaint: United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell, Matthew A. Dies, Integra Investment Group, LLC, Anthony ("Tony") J. Oliva
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Document Date: 2010-06-14 17:47:21


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File Size: 99,47 KB

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City

Irvine / Newport Beach / Placitas / /

Company

UNITED AMERICAN VENTURES LLC / Relief Defendant All American Capital Corp. / AMERICAN CAPITAL CORP. / All American / INTEGRA INVESTMENT GROUP LLC / Oliva / /

Country

United Kingdom / /

Currency

USD / /

Event

Debt Financing / Funding / M&A / Second Stock Issuance / /

IndustryTerm

transportation / venture capital fund investing / pharmaceutical and medical device ventures / medical device technologies / venture capital fund / /

Organization

NEW MEXICO SECURITIES AND EXCHANGE COMMISSION / United States Securities and Exchange Commission / California Department of Corporations / UN Court / California court / /

Person

LEE DAVID JACK THOMAS / David J. Thomas / PHILIP LEE DAVID JACK / Dave Thomas / Case / P. David Thomas / Anthony / ERIC J. HOLLOWELL / /

Position

custodian / Portfolio Manager / president / registered broker-dealer / consultant / Trustee / current President / officer / officer and owner / Kansas school teacher / Private / founder / /

Product

Integra / /

ProvinceOrState

Texas / Kansas / Wyoming / New Mexico / Oklahoma / Delaware / California / /

Technology

medical device technologies / /

SocialTag