Defendant Name:
Tim Dougherty
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
- Current: Stock Promoter at OTC Advisors
- Current: Principal at OTC Advisors
Violations Alleged
•
Section 9(a)(2) Exchange Act
Resolutions
First Resolution Date
12-Jun-2009
Headline Total Penalty and Disgorgement
$42,386
Other Defendants in Action:
