Defendant Name:
Danny R. Williams
Defendant Type:
Individual
Document Reference:
court_doc8_19-cv-01878
Document Details
Legal Case Name
SEC v. Danny R. Williams
Document Name
Final Judgment as to Defendant Danny R. Williams
Document Date
17-Aug-2023
Document Format
Civil Proceeding
Case Number
19-cv-01878
Federal District Court
Indiana, Southern District of Indiana
Federal District Judge
Matthew P. Brookman
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Fair Funds
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Civil Penalty
Individual:
$12,000.00
Shared:
