Defendant Name: Waldemar Grab

Defendant Type: Individual

Document Reference: 2017-120

Document Details

Legal Case Name SEC v. Penn West Petroleum Ltd., d/b/a Obsidian Energy LTD., Todd H. Takeyasu, Jeffery A. Curran and Waldemar Grab
Document Name SEC Charges Oil and Gas Company and Top Finance Executives with Accounting Fraud
Document Date 28-Jun-2017
Document Format Civil Proceeding
Case Number 17-cv-04866
Federal District Court New York, Southern District of New York
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Injunction
Bars:
  • Bar from acting as Director or Officer of a public company (of permanent duration)

Related Documents:

comp-pr2017-120 28-Jun-2017 Complaint
Complaint
court_doc28_17-cv-04866 25-Jul-2017 Court Docket Document
Final Judgment Imposing Permanent Injunction as to Defendant Waldemar Grab

Related Actions:

In the Matter of Todd H. Takeyasu, CA
In the Matter of Jeffery A. Curran, CA
In the Matter of Waldemar Grab