Defendant Name:
Robert Ladd
Defendant Type:
Individual
Document Reference:
court_doc352_18-cv-08175
Document Details
Legal Case Name
SEC v. Barry C. Honig, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, GRQ Consultants, Inc., and HS Contrarian Investments, LLC
Document Name
Final Judgment as to Defendant Robert Ladd
Document Date
29-Aug-2024
Document Format
Civil Proceeding
Case Number
18-cv-08175
Federal District Court
New York, Southern District of New York
Federal District Judge
Edgardo Ramos
Allegation Type
Market Manipulation
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$1,121,144.00
Shared:
Other Defendants in Action:
