SEC v. United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell, Matthew A. Dies, Integra Investment Group, LLC, and Anthony "Tony" J. Oliva
May 2, 2012
2012-45
SEC v. United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell, Matthew A. Dies, Integra Investment Group, LLC, and Anthony "Tony" J. Oliva
Case number: 10-cv-00568 (United States District Court for the District of New Mexico)
Case filed: June 14, 2010
Qualifying Judgment/Order: March 2, 2012
Modified: Aug. 28, 2017