Defendant Name: David P. Turner

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. David P. Turner and Ousama M. Naaman
First Document Date 05-Aug-2010
Initial Filing Format Civil Proceeding
Case Number 10-cv-01309
Allegation Type Foreign Corrupt Practices Act
Federal District Court District of Columbia, District of Columbia


Violations Alleged

Exchange Act
Sec 13(b)(2)(A)
Sec 13(b)(2)(B)
Sec 13(b)(5)
Sec 30A
Sec 30A
Rules 13b2-1, 13b2-2 Exchange Act


First Resolution Date 10-Aug-2010
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

comp21615 05-Aug-2010 Complaint
court_doc6_10-cv-01309 10-Aug-2010 Court Docket Document
Final Judgment of Defendant David P. Turner

Other Defendants in Action:

Related Actions:

SEC v. Innospec, Inc.
SEC v. Paul W. Jennings