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


Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Sec 14(a)
Rule 14a-9
Securities Act
Sec 17(a)(1)
Sec 17(a)(2)
Sec 17(a)(3)
Sec 17(a) (Not specified)


First Resolution Date 30-Mar-2023
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp24505 18-Jun-2019 Complaint
court_doc192_19-cv-05705 30-Mar-2023 Court Docket Document
Final Judgment as to Defendant Anatoly Hurgin

Other Defendants in Action:

Related Actions:

In the Matter of Benjamin H. Gordon