Defendant Name:
John H. Ford
Defendant Type:
Individual
Document Reference:
court_doc28-18-cv-08175
Document Details
Legal Case Name
SEC v. Barry C. Honig, John Stetson, Michael Brauser, John R. O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., Melechdavid, Inc. Opko Health, Inc., Southern Biotech, Inc., and Stetson Capital Investments Inc.
Document Name
Final Judgment as to Defendant John H. ford
Document Date
21-Sep-2018
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 participating in any penny stock offering (of permanent duration)
Monetary Penalties:
Disgorgement
(Penalty was noted in document, but no amount was listed)
Pre-Judgment Interest
(Penalty was noted in document, but no amount was listed)
Other Defendants in Action:
