Defendant Name:
Katsuichi Fusamae
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Katsuichi Fusamae
First Document Date
09-Apr-2015
Initial Filing Format
Civil Proceeding
Case Number
15-cv-03142
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
Illinois, Northern District of Illinois
Affiliations
- Former: Controller/Comptroller at Molex Incorporated
- Former: Senior Accounting Officer at Molex Incorporated
Violations Alleged
•
Rule 13b2-1 Exchange Act
Related Violations Alleged
Katsuichi Fusamae is alleged to have aided and abetted Molex Incorporated's violation of Rule 12b-20 of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted Molex Incorporated's violation of Sec 13(a) of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted Molex Incorporated's violation of Rule 13a-1 of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted Molex Incorporated's violation of Rule 13a-13 of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted Molex Incorporated's violation of Sec 13(b)(2)(A) of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Katsuichi Fusamae is alleged to have aided and abetted Molex Incorporated's violation of Sec 13(b)(2)(B) of the Exchange Act.
Katsuichi Fusamae 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 (of permanent duration)
First Resolution Date
16-Apr-2015
