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
- Former: CFO at HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. (February 1993—October 2001)
Violations Alleged
•
Sec 17(a) (Not specified)
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company (of permanent duration)
First Resolution Date
22-Dec-2008
Other Defendants in Action: