Defendant Name: M. Christopher Agarwal

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of PacketPort.com, Inc., Ronald Durando, MicrophaseCorp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog
First Document Date 18-Oct-2007
Initial Filing Format Administrative Action
File Number 3-12868
Allegation Type Securities Offering

Affiliations

Violations Alleged

Securities Act
• Sec 5(a)
• Sec 5(c)
• Sec 17(a) (Not specified)

Resolutions

First Resolution Date 18-Oct-2007
Headline Total Penalty and Disgorgement $1,075,000

Related Documents:

33-8858 18-Oct-2007 Administrative Proceeding
Order Instituting Cease-and- Desist Proceedings, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934

Other Defendants in Action:

Packetport.com, Inc.
Ronald Durando
Microphase Corp.
Robert H. Jaffe
Theodore Kunzog
Gustave Dotoli

Related Actions:

SEC v. PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
Ronald Durando
PacketPort, Inc.
Microphase Corp.
Robert H. Jaffe
Gustave Dotoli
IP Equity, Inc.
M. Christopher Agarwal
Theodore Kunzog
William Coons III
Packetport.com, Inc.