Defendant Name:
Matthew Gamsey
Defendant Type:
Individual
Initial Case Details
Legal Case Name
SEC v. Edward DiMaria and Matthew Gamsey
First Document Date
08-Sep-2015
Initial Filing Format
Civil Proceeding
Case Number
15-cv-07035
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Affiliations
- Former: Vice President at Bankrate Inc.
- Former: Director of Accounting at Bankrate Inc.
Violations Alleged
•
Sec 17(a) (Not specified)
•
Rules 13b2-1, 13b2-2 Exchange Act
Related Violations Alleged
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 12b-20 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Sec 13(a) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 13a-11 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Rule 13a-13 of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.
Matthew Gamsey is alleged to have aided and abetted Bankrate Inc.'s violation of Section 13(b)(2) Exchange Act.
Resolutions
First Resolution Date
15-Aug-2017
Headline Total Penalty and Disgorgement
$291,159
Other Defendants in Action:
