Defendant Name: Steven Wevodau

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Wevodau
First Document Date 30-Sep-2008
Initial Filing Format Civil Proceeding
Case Number 08-cv-08348
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
Rule 12b-20
Sec 13(a)
Rule 13a-1
Rule 13a-13
Sec 13(b)(2)(A)
Sec 13(b)(2)(B)
Sec 13(b)(5)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Steven Wevodau is alleged to have aided and abetted BISYS Group's violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
Steven Wevodau is alleged to have aided and abetted BISYS Group's violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
Steven Wevodau is alleged to have aided and abetted BISYS Group's violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
Steven Wevodau is alleged to have aided and abetted BISYS Group's violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
Steven Wevodau is alleged to have aided and abetted BISYS Group's violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Steven Wevodau is alleged to have aided and abetted BISYS Group's violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).

Resolutions

Bars:
First Resolution Date 30-Sep-2008

Related Documents:

comp20756 30-Sep-2008 Complaint
Complaint
court_doc2_08-cv-08348 30-Sep-2008 Court Docket Document
Final Judgment on Consent Against Defendant Steven Wevodau

Related Actions:

SEC v. The BISYS Group, Inc.
In the Matter of David Blain, CPA
David Blain