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

Resolutions

Bars:
First Resolution Date 17-Mar-2026

Related Documents:

34-100298 10-Jun-2024 Administrative Proceeding
Order Instituting Public Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions
34-105022 17-Mar-2026 Administrative Proceeding
Order Granting Application for Reinstatement to Appear and Practice Before the Commission as an Accountant Responsible for the Preparation or Review of Financial Statements Required to be Filed with the Commission, Other than as a Member of an Audit Committee

Related Actions:

SEC v. Robert Scott Parkhurst
Robert Scott Parkhurst
SEC v. Cavco Industries, Inc.; Joseph Stegmayer; and Daniel Urness
Cavco Industries, Inc.
Joseph Stegmayer
Daniel Urness