Thomas W. O’Neill

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Jurisdictions

Allegations

SEC v. SAExploration Holdings Inc. et al: Complaint

Complaint alleging "an elaborate, four-year-long fraud" in U. S. Securities and Exchange Commission v. SAExploration Holdings Inc., of Delaware, whose shares were listed on NASDAQ; Jeffrey H. Hastings, of Alaska; Brent N. Whiteley, of Houston, Texas; Brian A. Beatty, of Ontario, Canada, and Michael J. Scott, of Alberta, Canada, as Defendants, and Thomas W. O'Neill, of Houston, Texas, and Lori E. Hastings, of Alaska, as Relief Defendants, at the U. S. District Court for the Southern District of New York.