Defendant Name: Randall D. Imhoff

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Randall D. Imhoff
First Document Date 27-Aug-2010
Initial Filing Format Civil Proceeding
Case Number 10-cv-01465
Allegation Type Issuer Reporting and Disclosure
Federal District Court District of Columbia, District of Columbia

Affiliations

Violations Alleged

Exchange Act
Sec 13(b)(5)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Randall D. Imhoff is alleged to have aided and abetted Dell Inc.'s violation of Rule 12b-20 of the Exchange Act.
Randall D. Imhoff is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act (willfully/knowingly).
Randall D. Imhoff is alleged to have aided and abetted Dell Inc.'s violation of Sec 13(a) of the Exchange Act.
Randall D. Imhoff is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act (willfully/knowingly).
Randall D. Imhoff is alleged to have aided and abetted Dell Inc.'s violation of Rule 13a-1 of the Exchange Act.
Randall D. Imhoff is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act (willfully/knowingly).
Randall D. Imhoff is alleged to have aided and abetted Dell Inc.'s violation of Rule 13a-13 of the Exchange Act.
Randall D. Imhoff is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act (willfully/knowingly).
Randall D. Imhoff is alleged to have aided and abetted Dell Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Randall D. Imhoff is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act (willfully/knowingly).
Randall D. Imhoff is alleged to have aided and abetted Dell Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Randall D. Imhoff is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act (willfully/knowingly).

Resolutions

First Resolution Date 13-Oct-2010

Related Documents:

comp21634-imhoff 27-Aug-2010 Complaint
Complaint: ECF Case
court_doc4_10-cv-01465 13-Oct-2010 Court Docket Document
Final Judgment as to Defendant Randall D. Imhoff

Related Actions:

SEC v. Dell Inc., Michael S. Dell, Kevin B. Rollins, James M. Schneider, Leslie L. Jackson, Nicholas A.R. Dunning
In the Matter of Nicholas A. R. Dunning, ACA
In the Matter of Randall D. Imhoff (CPA)
In the Matter of Robert W. Davis (CPA)
In the Matter of Leslie L. Jackson, CPA
In the Matter of James M. Schneider, CPA
SEC v. Robert W. Davis