Defendant Name:
Theodore Kunzog
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
First Document Date
15-Nov-2005
Initial Filing Format
Civil Proceeding
Case Number
05-cv-01747
Allegation Type
Market Manipulation
Federal District Court
Connecticut, District of Connecticut
Affiliations
- Current: Director—No Specific Position Named in Document at IP Equity, Inc.
- Current: CFO at IP Equity, Inc.
- Current: Security Analyst at IP Equity, Inc.
- Current: Shareholder at IP Equity, Inc.
Violations Alleged
•
Sec 17(a) (Not specified)
•
Section 17(b) Securities Act
Related Violations Alleged
Theodore Kunzog is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Resolutions
First Resolution Date
16-Aug-2007
Other Defendants in Action:
