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

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

Related Actions:

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