Defendant Name: Daniel Urness

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Cavco Industries, Inc.; Joseph Stegmayer; and Daniel Urness
First Document Date 02-Sep-2021
Initial Filing Format Civil Proceeding
Case Number 21-cv-01507
Allegation Type Insider Trading
Federal District Court Arizona, District of Arizona


Violations Alleged

Exchange Act
Sec 13(b)(5)
Rule 13b2-2 Exchange Act

Related Violations Alleged

Daniel Urness is alleged to have aided and abetted Cavco Industries, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.


First Resolution Date

Related Documents:

comp25196 02-Sep-2021 Complaint

Other Defendants in Action:

Related Actions:

SEC v. Robert Scott Parkhurst