Defendant Name:
Nicholas Tornello
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Nicholas Tornello
First Document Date
16-Jan-2020
Initial Filing Format
Civil Proceeding
Case Number
20-cv-02143
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Affiliations
- Former: Various - staff accountant, senior accountant, senior financial analyst, director of internal reporting (starting in 2015), and assistant corporate controller (from 2016 until he left the company in March 2017) at Hill International, Inc. (2009—March 2017)
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Nicholas Tornello is alleged to have aided and abetted Hill International, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted Hill International, Inc.'s violation of Sec 13(a) of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted Hill International, Inc.'s violation of Rule 13a-1 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted Hill International, Inc.'s violation of Rule 13a-11 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted Hill International, Inc.'s violation of Rule 13a-13 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted Hill International, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Nicholas Tornello is alleged to have aided and abetted Hill International, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
First Resolution Date
01-Oct-2020
Headline Total Penalty and Disgorgement
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