Defendant Name: DJSP Enterprises, Inc.

Defendant Type: Public Company
SIC Code: 9999
CUSIP: G7982P10

Initial Case Details

Legal Case Name In the Matter of DJSP Enterprises, Inc.
First Document Date 12-Aug-2015
Initial Filing Format Administrative Action
File Number 3-16741
Allegation Type Issuer Reporting and Disclosure

Violations Alleged

Exchange Act
Rule 12b-20
Sec 13(a)
Rule 13a-1
Sec 13(b)(2)(A)
Sec 13(b)(2)(B)
Rule 13a-16 Exchange Act


First Resolution Date 12-Aug-2015

Related Documents:

34-75671 12-Aug-2015 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
On August 12, 2015, the SEC initiated cease-and-desist proceedings against DJSP Enterprises, Inc. Without admitting or denying the SEC's allegations, DJSP consented to the entry of this order, which states DJSP "prematurely recognized revenue related to its foreclosure processing services in its financial statements filed with the Commission" in 2010.

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In the Matter of Kumar Gursahaney