Defendant Name: Oscar H. Meza

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Oscar H. Meza
First Document Date 28-Aug-2009
Initial Filing Format Civil Proceeding
Case Number 09-cv-01648
Allegation Type Foreign Corrupt Practices Act
Federal District Court District of Columbia, District of Columbia

Affiliations

Violations Alleged

Exchange Act
Sec 13(b)(5)
Sec 30A
Other
Rule 13b2-1 Exchange Act

Related Violations Alleged

Oscar H. Meza is alleged to have aided and abetted Faro Technologies, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted Faro Technologies, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted Faro Technologies, Inc.'s violation of Sec 30A of the Exchange Act.
Oscar H. Meza is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 30A of the Exchange Act.

Resolutions

First Resolution Date 25-Sep-2009

Related Documents:

comp21190 28-Aug-2009 Complaint
Complaint
court_doc3_09-cv-01648 25-Sep-2009 Court Docket Document
Final Judgment

Related Actions:

In the Matter of Faro Technologies, Inc.