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S.E.C. v. DURHAM

No. 1:11-cv-00370-JMS-TAB.

370 F.Supp.3d 954 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Timothy S. DURHAM, James F. Cochran, Defendants. United States of America, Intervenor.

United States District Court, S.D. Indiana, Indianapolis Division.

Signed February 26, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Jennifer Chun Barry, Scott Alexander Thompson, U.S. Securities and Exchange Commission, Philadelphia, PA, for Plaintiff.

Timothy S. Durham, Pine Knot, KY, pro se.

James F. Cochran, Lexington, KY, pro se.

ORDER

Nearly seven years ago, a jury found Defendant James Cochran guilty of wire fraud, securities fraud, and conspiracy to commit wire and securities fraud. Mr. Cochran has since exhausted his criminal appellate rights, and the Court reopened this parallel civil proceeding...

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