Phillip w offill

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August undefined, 2024

WebbCurrent occupation is listed as Clerical/White Collar. Phillip is a resident of 520 Taxco Crt, Camarillo, CA 93010-6026. Joan P Littell, Jo A Offill, and six other persons are also … WebbWashington, DC ( STL.News) The Securities and Exchange Commission ( SEC) today charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman with …

Phillip W. Offill, Jr. and Justin W. Herman (Release No

Webb14 juni 2012 · Offill, 2009 WL 804134 (N.D. Tex. Mar. 26, 2009) (Fitzwater, C.J.) ("Reneker I"). It held, inter alia, that Reneker lacked standing to pursue the professional negligence … Webb20 jan. 2024 · Offill, Jr. et al (3:22-cv-00121), Texas Northern District Court, Filed: 01/19/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. ... how many show are on netflix

Phillip Offill Jr. Attorney at Law - Dallas, TX - FindLaw

WebbCurrent occupation is listed as Clerical/White Collar. Phillip is a resident of 520 Taxco Crt, Camarillo, CA 93010-6026. Joan P Littell, Jo A Offill, and six other persons are also associated with this address. The phone number for Phillip is (805) 384-0787 (Verizon California, Inc). Use (805) 384-0787 to contact Phillip with caution. WebbSEC Charges Phillip W. Offill, Jr. and Justin W. Herman in Penny Stock Fraud Scheme Securities and Exchange Commission v. Phillip W. Offill, Jr. and... WebbRobin has reached sixty years of age. Robin’s residency is at 1609 Grey Fox Run, Oklahoma City, OK. This address is also home to people by the name of Joann C Offill and Phillip W … how many showers can a 50 gal tank support

Re: State ex rel. Oklahoma Bar Association v. Phillip W. Offill

WebbWe found 3 records for Phillip Offill in NM, TX and OK. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages Premium AGE 80+ Phillip W Offill Sr Santa Fe, NM Aliases Philip W Offill • Phillip W Ofill View Full Report Addresses Vista Chupadero, Santa Fe, NM WebbOffill and his law firm, Godwin Gruber LLP, paid a $4.8 million settlement without admitting wrongdoing, court records show. High-profile client. Mr. Offill was hired by Godwin Gruber in 2002 to represent one of the firm's high-profile clients, Halliburton. Mr. Offill's salary ranged from $300,000 to $400,000 a year. how many showers a weekWebbPhillip is currently living at 677 Aquamarine Avn, Ventura, CA 93004-4028. This address is linked to two people, Julie Dixon and Joann C Offill. Phillip’s phone number is (805) 750-8135 (Cellco Partnership) Main Address 677 Aquamarine Ave, Ventura, CA 93004 Single Family, Attached Garage, 2 spaces, 458 sqft garage Three bedrooms, 2.5 bathrooms how did louis the xv die

"Webb15 juni 2007 · Offill, who worked for the SEC till 1999 and was once arm-in-arm with former mayoral candidate Darrell Jordan at the Dallas law firm formerly known as Godwin … " - Phillip w offill

Phillip w offill

Phillip Offill — OfficialUSA.com Records

Webb24 apr. 2010 · Phillip Windom Offill Jr, 51, was also ordered to forfeit $4.8 million when he was sentenced in the federal court in Alexandria, Virginia, the U.S. Department of Justice said. WebbAlso known as Phillip W Offill. Includes Address(2) Phone(1) See Results. Statistics for all 8 Phillip Offill results: 63 yrs. AVERAGE AGE. 50% are in their 80s, while the average age is 63. $75k. AVERAGE INCOME. Our wealth data indicates income average is …

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Webb18 apr. 2012 · The United States Securities and Exchange Commission (Commission) recently announced that the Honorable Sidney A. Fitzwater of the United States District Court for the Northern District of Texas enjoined Ryan M. Reynolds of Dallas, TX, Timothy T. Page of Malibu, CA, Steven Fischer of Bonita Springs, FL, Phillip W. Offill, Jr., a Dallas … WebbPHILLIP OFFILL (PRESIDENT) BRIGHT SHADOW HOLDINGS, INC. TEXAS DOMESTIC FOR-PROFIT CORPORATION: WRITE REVIEW: Address: 3131 Mckinney Ave Ste 535 Dallas, TX 75204: Registered Agent: Phillip W Offill: Filing Date: August 11, 2004: File Number: 0800375740: View People Named Phillip Offill in Texas: Contact Us About The Company …

Webb15 juni 2007 · It said that Phillip W. Offill Jr., a Texas lawyer who formerly worked as an enforcement official in the commission’s Fort Worth office, had set up a sham company at Mr. Stocker’s request as ... Webb6 aug. 2024 · Phillip W Offill Jr. Office Information. Address. 3131 McKinney Ave. Suite 535 Dallas, TX 75204. Phone (214) 206-3871 ; Fax (214) 206-3871 ; When viewing a listing, consider the state advertising restrictions to which lawyers and law firms must adhere, as well as our FindLaw.com Legal Directory disclaimer.

WebbQuick Facts 622 University Drv, Allen, TX 75013-2996 is the residential address for Phillip. We know that Katherine Carvey, Mark Conway, and six other persons also lived at this … Webb15 mars 2024 · ALEXANDRIA, Va. – Two men pleaded guilty yesterday to conspiracy to commit securities and wire fraud in connection with a penny-stock manipulation scheme. According to court documents, from at least November 2016 through October 2024, Phillip W. Offill, Jr., 64, of Dallas, Texas; Justin Wallace Herman, 52, of Canonsburg, …

Webb8 records for Phil Offill. Find Phil Offill's phone number, address, and email on Spokeo, the leading online directory for contact information.

WebbLooking for Phillip Offill? Find 8 people named Phillip Offill along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. how many showers per towelWebbDe senaste tweetarna från @SemioticianX how many showers per dayWebbOffill was convicted of securities fraud and other crimes in 2010, for which he was sentenced to 96 months in prison. See United States v. Offill, No. 1:09-CR-00134-001 … how did louis xiv deal with the huguenotsWebbSEC Charges Phillip W. Offill, Jr. and Justin W. Herman in Penny Stock Fraud Scheme Securities and Exchange Commission v. Phillip W. Offill, Jr. and... how did louis xiv expand franceWebbPhillip's age is 28. 2701 Haystack La, Enid, OK 73703-1644 is the current address for Phillip. We know about one company registered at this address — Technology Orange. We know that Rodney Dyche , Erin Mavourneen Mccoy , and three other persons also lived at this address, perhaps within a different time frame. how did louis xiv change franceWebbPhillip Offill was born on 11/28/1934 and is 88 years old. Previous to Phillip's current city of Camarillo, CA , Phillip Offill lived in Ventura CA, Santa Fe NM and Tesuque NM. Phillip W … how many showers per weekWebbSEC v. Kevan D. Acord, Philip C. Growney, Alberto J. Perez, Jose G. Perez, Sebastian De La Maza, and Thomas L. Borell SEC v. Ralph R. Cioffi and Matthew M. Tannin SEC v. … how did louis xvi rule france