Federal proceedings – 19-cv-585

The Securities and Exchange Commission announced charges against Terry Wayne Kelly  on August 20, 2019. Read the Commission’s press release here.

The following are select filings (most recent first) from the federal civil case Securities and Exchange Commission v. Terry Wayne Kelly and Kelly Management, LLC, No. 3:19-cv-00585 (S.D. Miss.):

2019-08-27 [6] Judgment – Kelly Management

2019-08-27 [5] Judgment – Wayne Kelly

2019-08-21 [2] Motion for Entry of Proposed Judgments

2019-08-20 [1] Complaint