Defendant Name:
Jesus Bonilla-Valdez
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: Vice President at HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. (August 2000—July 2001)
- Former: Manager at HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc. (August 1997—August 2000)
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Jesus Bonilla-Valdez is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Jesus Bonilla-Valdez is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Jesus Bonilla-Valdez is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Jesus Bonilla-Valdez is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Jesus Bonilla-Valdez is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Jesus Bonilla-Valdez is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
First Resolution Date
11-Jan-2007
Headline Total Penalty and Disgorgement
$30,000
Other Defendants in Action:
