Defendant Name: Igor Cornelsen

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Igor Cornelsen and Bainbridge Group Inc.
First Document Date 30-Nov-2012
Initial Filing Format Civil Proceeding
Case Number 12-cv-08712
Allegation Type Insider Trading
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
• Sec 14(e) + Rule 14-e3

Resolutions

First Resolution Date 11-Dec-2012
Headline Total Penalty and Disgorgement $3,362,180

Related Documents:

complaint_12-cv-08712 30-Nov-2012 Complaint
Complaint
court_doc7_12-cv-08712 11-Dec-2012 Court Docket Document
Final Judgment as to Defendants Igor Cornelsen and Bainbridge Group Inc.

Other Defendants in Action:

Bainbridge Group Inc.

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