Defendant Name: Walden O'Dell

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Walden W. O'Dell
First Document Date 02-Jun-2010
Initial Filing Format Civil Proceeding
Case Number 10-cv-00909
Allegation Type Issuer Reporting and Disclosure
Federal District Court District of Columbia, District of Columbia

Affiliations

Violations Alleged

Other
Sec 304(a) Sarbanes-Oxley Act
Section 304 Sarbanes-Oxley Act

Resolutions

First Resolution Date 14-Jun-2010
Headline Total Penalty and Disgorgement $470,016

Related Documents:

comp21543-odell 02-Jun-2010 Complaint
Complaint
court_doc3_10-cv-00909 14-Jun-2010 Court Docket Document
Final Judgment As to Defendant Walden W. O'Dell

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