Defendant Name:
Ronald Lee Kolakowski
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. (November 1995—June 2001)
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Ronald Lee Kolakowski is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Ronald Lee Kolakowski is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Ronald Lee Kolakowski is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Ronald Lee Kolakowski is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Ronald Lee Kolakowski is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Ronald Lee Kolakowski 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
Bars:
- Bar from acting as Director or Officer of a public company for 10 years
First Resolution Date
26-Apr-2006
Headline Total Penalty and Disgorgement
$75,000
Other Defendants in Action:
