Defendant Name:
Daniel Urness
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Daniel Urness, CPA
First Document Date
10-Jun-2024
Initial Filing Format
Administrative Action
File Number
3-21960
Allegation Type
Insider Trading
Affiliations
- Former: CEO at Cavco Industries, Inc. (October 2018—2019)
- Former: CFO at Cavco Industries, Inc. (2005—August 2018)
Resolutions
Bars:
- Bar on practicing before the SEC as an Accountant for 1 year
First Resolution Date