Defendant Name: Daniel S. Laikin

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. National Lampoon, Inc., Daniel S. Laikin, Dennis S. Barsky, Eduardo Rodriguez and Tim Dougherty
First Document Date 15-Dec-2008
Initial Filing Format Civil Proceeding
Case Number 08-cv-05790
Allegation Type Market Manipulation
Federal District Court Pennsylvania, Eastern District of Pennsylvania

Affiliations

Violations Alleged

Exchange Act
• Sec 10(b) + Rule 10b-5
Securities Act
• Sec 17(a) (Not specified)
Other
• Section 9(a)(2) Exchange Act

Related Violations Alleged

Daniel S. Laikin is alleged to have aided and abetted National Lampoon, Inc.'s violation of Section 13(e) Exchange Act; Rule 13e-4 Exchange Act (willfully/knowingly).
Daniel S. Laikin is alleged to have aided and abetted an unidentified individual or entity's violation of Section 13(e) Exchange Act; Rule 13e-4 Exchange Act.

Resolutions

Bars:
First Resolution Date 03-Jun-2011

Related Documents:

comp20828 15-Dec-2008 Complaint
Complaint
court_doc34_08-cv-05790 03-Jun-2011 Court Docket Document
Final Judgment as to Daniel S. Laikin

Other Defendants in Action: