Defendant Name: Eugene N. Melnyk

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Biovail Corporation, Eugene N. Melnyk, Brian Crombie, John Miszuk, and Kenneth G. Howling
First Document Date 24-Mar-2008
Initial Filing Format Civil Proceeding
Case Number 08-cv-02979
Allegation Type Issuer Reporting and Disclosure
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Other
Section 13(d) Exchange Act; Rules 13d-1, 13d-2 Exchange Act

Related Violations Alleged

Eugene N. Melnyk is alleged to have aided and abetted Biovail Corporation's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.

Resolutions

Bars:
First Resolution Date 17-Feb-2011
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp20506 24-Mar-2008 Complaint
Complaint
court_doc38_08-cv-02979 01-Aug-2008 Complaint
Amended Complaint
court_doc84_08-cv-02979 02-Feb-2009 Court Docket Document
Final Judgment on the Ninth Claim for Relief in the Complaint and Amended Complaint as to Defendant Eugene N. Melnyk
court_doc230_08-cv-02979 17-Feb-2011 Court Docket Document
Final Judgment as to Defendant Eugene N. Melnyk

Other Defendants in Action:

Biovail Corporation
Kenneth G. Howling
John Miszuk
Brian Crombie