Defendant Name:
Celadon Group, Inc.
Defendant Type:
Public Company
SIC Code:
4213
CUSIP:
15083810
Document Reference:
comp-pr2019-60
Document Details
Legal Case Name
SEC v. Celadon Group, Inc.
Document Name
Complaint
Document Date
25-Apr-2019
Document Format
Civil Proceeding
Case Number
19-cv-01659
Federal District Court
Indiana, Southern District of Indiana
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The SEC stated: "Between June 2016 and April 2017, defendant Celadon Group, Inc. ("Celadon" or "Defendant") orchestrated a fraudulent scheme designed to avoid disclosing substantial losses. The fraud involved a series of deceptive third-party transactions and Celadon's subsequent filing of false financials for public consumption with the SEC."
