sec-litreleases litigation_release 63 KB 71 chars

SEC v. SAM LEOPOLD; RICHARD R. ROSS; PHILLIP D. TEAL; JAMES T. MONTROSE; NORMAN B. COWGILL; JAY S. OZER, et al., No. LR-18702 — Press Release

raw: Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, And Bradley J. Schmidt

Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, And Bradley J. Schmidt, No. LR-18702

Caption
SEC v. Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, And Bradley J. Schmidt
Source JSON

Enriched metadata

Scheme
unclassified (95%)
Entity
Sam Leopold, Richard R. Ross, Phillip D. Teal, James T. Montrose, Norman B. Cowgill, Jay S. Ozer, And Bradley J. Schmidt
Classified unclassified(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
Securities and Exchange CommissionSAM LEOPOLDRICHARD R. ROSSPHILLIP D. TEALJAMES T. MONTROSENORMAN B. COWGILLJAY S. OZERBRADLEY J. SCHMIDT
Keywords
leopold richardrichard rossross phillipphillip tealteal jamesjames montrosemontrose normannorman cowgillozer bradleybradley schmidtsamleopoldrichardrossphillip

Extracted insights

Entities 7
  • person Bradley J. Schmidt
  • person James T. Montrose
  • person Jay S. Ozer
  • person Norman B. Cowgill
  • person Phillip D. Teal
  • person Richard R. Ross
  • person Sam Leopold
View original SEC litigation releasesec.gov
Extracted body text (71c) 
STYLING'S EXECUTIVE VICE PRESIDENT AND A BUSINESS MANAGER ALSO ENJOINED