Defendant Name: Ranko "Ron" Cucuz

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Ranko "Ron" Cucuz, William D. Shovers, Jesus Bonilla-Valdez, Ronald Lee Kolakowski, and HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.
First Document Date 25-Apr-2006
Initial Filing Format Civil Proceeding
Case Number 06-cv-11935
Allegation Type Issuer Reporting and Disclosure
Federal District Court Michigan, Eastern District of Michigan

Affiliations

Violations Alleged

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

Related Violations Alleged

Ranko "Ron" Cucuz is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Ranko "Ron" Cucuz is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Sec 13(a) of the Exchange Act.
Ranko "Ron" Cucuz is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Ranko "Ron" Cucuz is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Rule 13a-13 of the Exchange Act.
Ranko "Ron" Cucuz is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Ranko "Ron" Cucuz is alleged to have aided and abetted HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

First Resolution Date 18-Dec-2008
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

court_doc1_06-cv-11935 25-Apr-2006 Complaint
Complaint
court_doc91_06-cv-11935 18-Dec-2008 Court Docket Document
Final Judgment as to Defendant Ranko "Ron" Cucuz

Other Defendants in Action:

HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.
William D. Shovers
Jesus Bonilla-Valdez
Ronald Lee Kolakowski

Related Actions:

In the Matter of James Jarrett
James Jarrett
In the Matter of Allen Buntin
Allen Buntin
In the Matter of Greg Jones
Greg Jones
In the Matter of William D. Shovers, CPA
William D. Shovers