Defendant Name: Michael J. Senken

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. MiMedx Group, Inc., Parker H. Petit, William C. Taylor, Michael J. Senken
First Document Date 26-Nov-2019
Initial Filing Format Civil Proceeding
Case Number 19-cv-10927
Allegation Type Issuer Reporting and Disclosure
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Rule 13a-14
Sec 13(b)(5)
Securities Act
Sec 17(a)(2)
Sec 17(a)(3)
Sec 17(a) (Not specified)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Michael J. Senken is alleged to have aided and abetted MiMedx Group, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Michael J. Senken is alleged to have aided and abetted MiMedx Group, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Michael J. Senken is alleged to have aided and abetted MiMedx Group, Inc.'s violation of Sec 13(a) of the Exchange Act.
Michael J. Senken is alleged to have aided and abetted MiMedx Group, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Michael J. Senken is alleged to have aided and abetted MiMedx Group, Inc.'s violation of Rule 13a-11 of the Exchange Act.
Michael J. Senken is alleged to have aided and abetted MiMedx Group, Inc.'s violation of Rule 13a-13 of the Exchange Act.
Michael J. Senken is alleged to have aided and abetted MiMedx Group, Inc.'s violation of Sec 17(a) (Not specified) of the Securities Act.

Resolutions

First Resolution Date 10-Aug-2023
Headline Total Penalty and Disgorgement $311,300

Related Documents:

comp24678 26-Nov-2019 Complaint
Complaint and Jury Demand
court_doc122_19-cv-10927 10-Aug-2023 Court Docket Document
Final Judgment as to Defendant Michael J. Senken

Other Defendants in Action:

Related Actions:

In the Matter of Paul L. Chancey, Jr., CPA
In the Matter of Michael J. Senken