Defendant Name: Louis Navellier

Defendant Type: Individual

Document Reference: court_doc295_17-cv-11633

Document Details

Legal Case Name SEC v. Navellier & Associates, Inc. and Louis Navellier
Document Name Final Judgment
Document Date 02-Jun-2020
Document Format Civil Proceeding
Case Number 17-cv-11633
Federal District Court Massachusetts, District of Massachusetts
Federal District Judge Denise J. Casper
Allegation Type Investment Advisers/Investment Companies
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Disgorgement

Individual:     Shared:     $28,964,571.00
Shared with: Navellier & Associates, Inc.

Civil Penalty

Individual:     $500,000.00 Shared:    

Pre-Judgment Interest

Individual:     Shared:     $6,513,619.00
Shared with: Navellier & Associates, Inc.

Related Documents:

LR-23925 31-Aug-2017 Litigation Release
Advisory Firm and Founder Charged for False Performance Claims in Advertising Materials
comp23925 31-Aug-2017 Complaint
Complaint
court_doc297_17-cv-11633 04-Jun-2020 Court Docket Document
Notice of Appeal
court_doc361_17-cv-11633 21-Sep-2021 Court Docket Document
Amended Final Judgment

Other Defendants in Action:

Navellier & Associates, Inc.

Related Actions:

In the Matter of F-Squared Investments, Inc.
F-Squared Investments, Inc.
In the Matter of Louis Navellier and Navellier & Associates, Inc.
Louis Navellier
Navellier & Associates, Inc.