Defendant Name:
Tyler Burnett Wilson
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Taronis Technologies, Inc. (n/k/a BBHC, Inc.), Taronis Fuels, Inc., Scott David Mahoney, and Tyler Burnett Wilson
First Document Date
24-Aug-2022
Initial Filing Format
Civil Proceeding
Case Number
22-cv-01939
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
Florida, Middle District of Florida
Affiliations
- Current: Director—No Specific Position Named in Document at Taronis Technologies, Inc.
- Former: CFO at Taronis Technologies, Inc. (September 1, 2019—May 6, 2021)
- Former: CFO at Taronis Fuels, Inc. (September 1, 2019—November 4, 2020)
- Former: General Counsel at Taronis Technologies, Inc. (June 2017—May 6, 2021)
- Former: General Counsel at Taronis Fuels, Inc. (2018—May 6, 2021)
- Former: Secretary at Taronis Technologies, Inc. (December 2018—May 6, 2021)
- Former: Secretary at Taronis Fuels, Inc. (2018—May 6, 2021)
Violations Alleged
•
Sec 17(a) (Not specified)
•
Sec 304(a) Sarbanes-Oxley Act
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Tyler Burnett Wilson is alleged to have controlled
Taronis Fuels, Inc.'s violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted
Taronis Fuels, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Tyler Burnett Wilson is alleged to have controlled
Taronis Fuels, Inc.'s violation of Rule 12b-20 of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted
Taronis Fuels, Inc.'s violation of Sec 13(a) of the Exchange Act.
Tyler Burnett Wilson is alleged to have controlled
Taronis Fuels, Inc.'s violation of Sec 13(a) of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted
Taronis Fuels, Inc.'s violation of Rule 13a-13 of the Exchange Act.
Tyler Burnett Wilson is alleged to have controlled
Taronis Fuels, Inc.'s violation of Rule 13a-13 of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted
Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Tyler Burnett Wilson is alleged to have controlled
Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted
Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Tyler Burnett Wilson is alleged to have controlled
Taronis Fuels, Inc.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Tyler Burnett Wilson is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Resolutions
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
First Resolution Date
25-Apr-2024
Headline Total Penalty and Disgorgement
$250,155
Other Defendants in Action:
