Administrative Proceeding File No. 3-16000

Respondents

Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T.
Release Date Release Number Other Release Numbers Name of Document
34-102481 Order Approving Application of Fund Administrator for Payment of Fees and Expenses and Authorizing the Approval and Payment of Fees and Expenses of Administration
34-98486 Order Directing Disbursement of Fair Fund
34-95432 Order Approving Corrected Plan of Distribution
34-95044 Notice of Proposed Plan of Distribution and Opportunity for Comment
34-85185 Corrected Order Appointing Tax Administrator
34-83636 Order Establishing a Fair Fund, Appointing a Fund Administrator, and Setting Administrator's Bond Amount
33-9756
  • 34-74800
 Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934 as to Houston American Energy Corp. and John F. Terwilliger
33-9757 Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 as to Undiscovered Equities, Inc. and Kevin T. Mcknight
AP-2361 Order Extending Stay as to Houston American Energy Corp. and John F. Terwilliger, Jr.
AP-2250 Order Staying Proceeding as to Undiscovered Equities Inc. and Kevin T. Mcknight
AP-2184 Order Following Prehearing Conference
AP-2179 Order Staying Proceeding as to Houston American Energy Corp. and John F. Terwilliger, Jr.
AP-2175 Protective Order
AP-2164 Order On Request for the Issuance of Subpoena to Columbia Wanger Asset Management, LLC
AP-2163 Order On Witness List of Respondents Houston American Energy Corp. and John F. Terwilliger, Jr.
AP-2125 Order Granting Motion for Leave to File Motion for Summary Disposition
AP-2084 Order Scheduling Prehearing Conference
AP-2021 Protective Order
AP-1990 Order On Netherland,Sewell Subpoena
AP-1943 Protective Order
AP-1891 Order On Subpoena Requests
AP-1888 Prehearing Orders
AP-1867 Order Denying Motion for More Definite Statement
AP-1849 Order Redesignating Presiding Judge
AP-1756 Prehearing Order
AP-1721 Postponement Order
AP-1722 Protective Order
AP-1673 Order Scheduling Hearing and Designating Presiding Judge
33-9621
  • 34-72749
 Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8a of the Securities Act of 1933 and 21C of the Securities Exchange Act of 1934
Release Date Release Number Other Release Numbers Name of Document
Respondents Houston American Energy Corp. and John F. Terwilliger's Answer
Answer of Respondents Undiscovered Equities and Kevin T. McKnight
Division of Enforcement's Expert Report of Branko Jovanovic, Ph.D.
Division of Enforcement's Witness List and Exhibit List
Division of Enforcement's Motion and Mem. in Support for Issuance of Hearing Subpoenas
Division of Enforcement's Application for the Confidential Treatment of Expert Report of Ruurdjan De Zoeten
Respondent's Houston American Energy Corp. and Terwilliger's, Motion for Leave and Motion for Summary Disposition
Division of Enforcement's Expert Report of Branko Jovanovic, Ph.D.
Respondents Houston American Energy Corp. and John F. Terwilliger's Witness and Exhibit List
Respondents Houston American Energy Corp. and John F. Terwilliger's Request for Issuance of Subpoenas (to James Fluker; Michael Sanders; Kenneth Jeffers; Philip
McPherson; James Jacobs)
Respondents Houston American Energy Corp. and John F. Terwilliger's Request for the Issuance of Subpoena (to Columbia Wagner Asset Management)
Respondents Houston American Energy Corp. and John F. Terwilliger's Motion in Limine to Exclude Allegations Inconsistent with the OIP and to Exclude Expert Reports and Testimony
Division of Enforcement's Opposition to Respondents Houston American Energy Corp. & John F. Terwilliger's Motion in Limine
Respondents Houston American Energy Corp. & John F. Terwilliger's Application for Confidential Treatment of Documents Filed
Joint Motion of Division and Respondents Houston American Energy Corp. & John F. Terwilliger's for Entry of Agreed Protective
Joint Motion to Stay Hearing. (as to Houston American Energy Corp. and John F. Terwilliger,. Jr. and Not as to Undiscovered Equities and Mcknight.)
Division of Enforcement's Motion for Order to Show Cause Or, in the Alternative, Motion for Leave to Move for Summary Disposition
Division's Opposition to Respondents Houston American Energy Corp. and John F. Terwilliger's Motion for Leave and Motion for Summary Disposition, with Plaintiff's Exhibits ("Px:) 002; 006; 011; 013; 018; 019; 021; 024; 025; 028; 032; 034; 037; 042; 043
Division's Opposition to Respondents Houston American Energy Corp. and John F. Terwilliger's Motion for Leave and Motion for Summary Disposition (Contd), with Plaintiff's Exhibits ("Px:) 055; 081; 086; 091; 094; 119; 120; 125; 134; 136; 147; 149; 157-159
Division's Opposition to Respondents Houston American Energy Corp. & John F. Terwilliger's Motion for Leave & Motion for Summary Disposition (Contd), with Plaintiff's Exhibits 181; 183-186; 189; 190; 192; 202); Portions of Transcr, Expert Rpts & Hrx-945
Joint Motion to Stay
Division of Enforcement's Notice of Submission and Recommendation.
Distribution Plan
Proposed Distribution Plan
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8a of the Securities Act of 1933 and 21C of the Securities Exchange Act of 1934
Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 as to Undiscovered Equities, Inc. and Kevin T. Mcknight
Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934 as to Houston American Energy Corp. and John F. Terwilliger
Order Establishing a Fair Fund, Appointing a Fund Administrator, and Setting Administrator's Bond Amount
Corrected Order Appointing Tax Administrator
Order Approving Corrected Plan of Distribution
Notice of Proposed Plan of Distribution and Opportunity for Comment
Order Scheduling Hearing and Designating Presiding Judge
Protective Order
Postponement Order
Prehearing Order
Order Redesignating Presiding Judge
Order Denying Motion for More Definite Statement
Prehearing Orders
Order On Subpoena Requests
Protective Order
Order On Netherland,Sewell Subpoena
Protective Order
Order Scheduling Prehearing Conference
Order Granting Motion for Leave to File Motion for Summary Disposition
Order On Request for the Issuance of Subpoena to Columbia Wanger Asset Management, LLC
Order On Witness List of Respondents Houston American Energy Corp. and John F. Terwilliger, Jr.
Protective Order
Order Staying Proceeding as to Houston American Energy Corp. and John F. Terwilliger, Jr.
Order Following Prehearing Conference
Order Staying Proceeding as to Undiscovered Equities Inc. and Kevin T. Mcknight
Order Extending Stay as to Houston American Energy Corp. and John F. Terwilliger, Jr.

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