Defendant Name:
Benjamin L. Wissink
Defendant Type:
Individual
Document Reference:
court_doc15_18-cv-01735
Document Details
Legal Case Name
SEC v. United Development Funding III, LP; United Development Funding IV; Hollis M. Greenlaw; Benjamin L. Wissink; Theodore F. Etter; Cara D. Obert; and David A. Hanson
Document Name
Final Judgment as to Defendants Hollis M. Greenlaw, Benjamin L. Wissink, Theodore F. Etter, and Cara D. Obert
Document Date
31-Jul-2018
Document Format
Civil Proceeding
Case Number
18-cv-01735
Federal District Court
Texas, Northern District of Texas
Federal District Judge
Sam A. Lindsay
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
Shared:
$6,809,282.00
Shared with: Theodore F. Etter; Hollis M. Greenlaw; Cara D. Obert
Civil Penalty
Individual:
$250,000.00
Shared:
Pre-Judgment Interest
Individual:
Shared:
$390,718.00
Shared with: Theodore F. Etter; Hollis M. Greenlaw; Cara D. Obert
Other Defendants in Action:
