Defendant Name:
Anatoly Hurgin
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Anatoly Hurgin, Alexander Aurovsky, Ability Computer & Software Industries Ltd, and Ability Inc.
First Document Date
18-Jun-2019
Initial Filing Format
Civil Proceeding
Case Number
19-cv-05705
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Affiliations
- Current: Director—Chairman at Ability Inc.
- Current: CEO at Ability Inc. (From December 23, 2015)
- Former: CEO at Ability Computer & Software Industries Ltd.
- Former: Founder at Ability Computer & Software Industries Ltd.
- Current: Controlling Shareholder at Ability Inc.
- Former: Co-owner at Ability Computer & Software Industries Ltd.
Violations Alleged
•
Sec 17(a) (Not specified)
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
First Resolution Date
30-Mar-2023
Headline Total Penalty and Disgorgement
$12,169,655
Other Defendants in Action:
