Defendant Name:
Danny R. Williams
Defendant Type:
Individual
Document Reference:
court_doc6_19-cv-01878
Document Details
Legal Case Name
SEC v. Danny R. Williams
Document Name
Judgment as to Defendant Danny R. Williams
Document Date
16-Jul-2019
Document Format
Civil Proceeding
Case Number
19-cv-01878
Federal District Court
Indiana, Southern District of Indiana
Federal District Judge
Richard L. Young
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Civil Penalty
(Penalty was noted in document, but no amount was listed)
