Defendant Name:
Kenneth E. Shipley
Defendant Type:
Individual
Initial Case Details
Legal Case Name
In the Matter of Kenneth E. Shipley
First Document Date
25-Sep-2024
Initial Filing Format
Administrative Action
File Number
3-22187
Allegation Type
Issuer Reporting and Disclosure
Affiliations
- Current: Director—No Specific Position Named in Document at Legacy Housing Corporation
- Former: CEO at Legacy Housing Corporation (December 2018—June 7, 2022)
- Former: President at Legacy Housing Corporation (December 2018—June 7, 2022)
- Current: Executive Vice President at Legacy Housing Corporation
Violations Alleged
•
Sections 13(g), 16(a) Exchange Act; Rules 13a-1, 16a-3 Exchange Act
Resolutions
First Resolution Date
25-Sep-2024
Headline Total Penalty and Disgorgement
$30,000
