Defendant Name: William D. Shovers

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

William D. Shovers 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.
William D. Shovers 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.
William D. Shovers 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.
William D. Shovers 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.
William D. Shovers 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.
William D. Shovers 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

Bars:
First Resolution Date 22-Dec-2008

Related Documents:

court_doc1_06-cv-11935 25-Apr-2006 Complaint
Complaint
court_doc90_06-cv-11935 22-Dec-2008 Court Docket Document
Final Judgment as to Defendant William D. Shovers

Other Defendants in Action:

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