Defendant Name: Celadon Group, Inc. 

Defendant Type: Public Company
SIC Code: 4213
CUSIP: 15083810

Initial Case Details

Legal Case Name SEC v. Celadon Group, Inc.
First Document Date 25-Apr-2019
Initial Filing Format Civil Proceeding
Case Number 19-cv-01659
Allegation Type Issuer Reporting and Disclosure
Federal District Court Indiana, Southern District of Indiana

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
• Rule 12b-20
• Sec 13(a)
• Rule 13a-1
• Rule 13a-11
• Rule 13a-13
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)

Resolutions

First Resolution Date 25-Apr-2019
Headline Total Penalty and Disgorgement $7,541,634

Related Documents:

LR-24459 25-Apr-2019 Litigation Release
SEC Charges Truckload Freight Company with Accounting Fraud
The Commission stated that: "The Securities and Exchange Commission today charged Indianapolis-based Celadon Group Inc. with an accounting fraud that allowed the truckload freight company to avoid disclosing substantial losses and misrepresent its financial condition."
2019-60 25-Apr-2019 Press Release--Civil Action
SEC Charges Truckload Freight Company With Accounting Fraud
The Commission stated: "The Securities and Exchange Commission today charged Indianapolis-based Celadon Group Inc. with an accounting fraud that allowed the truckload freight company to avoid disclosing substantial losses and misrepresent its financial condition."
comp-pr2019-60 25-Apr-2019 Complaint
Complaint
The SEC stated: "Between June 2016 and April 2017, defendant Celadon Group, Inc. ("Celadon" or "Defendant") orchestrated a fraudulent scheme designed to avoid disclosing substantial losses. The fraud involved a series of deceptive third-party transactions and Celadon's subsequent filing of false financials for public consumption with the SEC."
court_doc7_19-cv-01659 01-Jul-2019 Court Docket Document
Final Judgment
The Court stated: "Today, the court granted the SEC's Motion for Judgment on the Pleadings."

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