Defendant Name:
Brian M. Marshall
Defendant Type:
Individual
Document Reference:
court_doc43_09-cv-02269
Document Details
Legal Case Name
SEC v. Home Solutions of America, Inc., Frank J. Fradella, Brian M. Marshall, Jeffery M. Mattich, Rick J. O'Brien, Stephen C. Gringrich, Thomas L. Davis, and Jeffery T. Craft
Document Name
Final Judgment by Default Against Brian M. Marshall
Document Date
07-Jun-2011
Document Format
Civil Proceeding
Case Number
09-cv-02269
Federal District Court
Texas, Northern District of Texas
Federal District Judge
David C. Godbey
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:
Disgorgement
Individual:
$90,238.00
Shared:
Civil Penalty
Individual:
$90,238.00
Shared:
Pre-Judgment Interest
Individual:
$20,930.00
Shared:
Other Defendants in Action:
