Defendant Name:
Steven Neil
Defendant Type:
Individual
Document Reference:
court_doc65_14-cv-00122
Document Details
Legal Case Name
SEC v. Steven Neil
Document Name
Final Judgment as to Defendant Steven Neil
Document Date
02-Feb-2015
Document Format
Civil Proceeding
Case Number
14-cv-00122
Federal District Court
California, Northern District of California
Federal District Judge
William H. Alsup
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Fair Funds
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$125,000.00
Shared:
