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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
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

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