Defendant Name:
Hani Zeini
Defendant Type:
Individual
Document Reference:
court_doc39_18-cv-08103
Document Details
Legal Case Name
SEC v. Hani Zeini
Document Name
Final Judgment as to Defendant Hani Zeini
Document Date
15-Aug-2019
Document Format
Civil Proceeding
Case Number
18-cv-08103
Federal District Court
California, Central District of California
Federal District Judge
John F. Walter
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$160,000.00
Shared:
