Defendant Name:
Igal Kohavi
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Igal Kohavi, Yair Shamir and Giora Yaron
First Document Date
17-Sep-2008
Initial Filing Format
Civil Proceeding
Case Number
08-cv-04348
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
California, Northern District of California
Affiliations
- Former: Director—Compensation Committee at Mercury Interactive, LLC (February 1996—July 2002)
- Former: Director—Audit Committee at Mercury Interactive, LLC (April 1994—June 2006)
- Former: Director—No Specific Position Named in Document at Mercury Interactive, LLC (January 1994—November 2006)
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Igal Kohavi is alleged to have aided and abetted Mercury Interactive, LLC's violation of Rule 12b-20 of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted Mercury Interactive, LLC's violation of Sec 13(a) of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted Mercury Interactive, LLC's violation of Rule 13a-1 of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted Mercury Interactive, LLC's violation of Rule 13a-13 of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted Mercury Interactive, LLC's violation of Sec 13(b)(2)(A) of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Igal Kohavi is alleged to have aided and abetted Mercury Interactive, LLC's violation of Sec 13(b)(2)(B) of the Exchange Act.
Igal Kohavi 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
First Resolution Date
03-Feb-2009
Headline Total Penalty and Disgorgement
See Related Documents
Other Defendants in Action:
