Defendant Name:
First Bancorp
Defendant Type:
Public Company
Document Reference:
court_doc2_07-cv-07039
Document Details
Legal Case Name
SEC v. First Bancorp
Document Name
Final Judgment as to Defendant First Bancorp
Document Date
21-Aug-2007
Document Format
Civil Proceeding
Case Number
07-cv-07039
Federal District Court
New York, Southern District of New York
Federal District Judge
Paul A. Crotty
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The Court stated: "[Defendant First Bancorp] consented to entry of this Final Judgment without admitting or denying the allegations of the Complain (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment."
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$1.00
Shared:
Civil Penalty
Individual:
$8,500,000.00
Shared:
Total Penalty
Individual:
$8,500,001.00
Shared:
