SEC v. Thomas D. Coldicutt, Jr., Elizabeth L. Coldicutt, Robert C. Weaver, Jr., Christopher C. Greenwood, Linda S. Farrell, and Susana Gomez 
Case number: 13-cv-01865 (United States District Court for the Central District of California) 
(originally filed as 12-cv-00505 (United States District Court for the Eastern District of Texas)
Case filed: August 13, 2012
Qualifying Judgment/Order: August 14, 2014