Defendant Name: Jeffery S. Fraser

Defendant Type: Individual

Document Reference: court_doc7_11-cv-02016

Document Details

Legal Case Name SEC v. NIC Inc., Jeffery S. Fraser, Harry H. Herington, and Eric J. Bur
Document Name Final Judgment
Document Date 18-Jan-2011
Document Format Civil Proceeding
Case Number 11-cv-02016
Federal District Court Kansas, District of Kansas
Federal District Judge Eric F. Melgren
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:

Disgorgement

Individual:     $1,184,246.00 Shared:    

Civil Penalty

Individual:     $500,000.00 Shared:    

Pre-Judgment Interest

Individual:     $358,844.00 Shared:    

Related Documents:

comp21809-nic 12-Jan-2011 Complaint
Complaint

Other Defendants in Action:

Related Actions:

SEC v. Stephen M. Kovzan
In the Matter of Eric J. Bur, CPA