Defendant Name: Elon Musk

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Elon Musk
First Document Date 29-Sep-2018
Initial Filing Format Civil Proceeding
Case Number 18-cv-08865
Allegation Type Issuer Reporting and Disclosure
Federal District Court New York, Southern District of New York


Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5


First Resolution Date 16-Oct-2018
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

2018-219 27-Sep-2018 Press Release--Civil Action
Elon Musk Charged With Securities Fraud for Misleading Tweets
comp-pr2018-219 29-Sep-2018 Complaint
court_doc14_18-cv-08865 16-Oct-2018 Court Docket Document
Final Judgment as to Defendant Elon Musk

Related Actions:

SEC v. Tesla, Inc.