Defendant Name:
Frank J. Fradella
Defendant Type:
Individual
Document Reference:
court_doc78_09-cv-02269
Document Details
Legal Case Name
SEC v. Home Solutions of America, Inc., et al.
Document Name
Final Judgment as to Defendant Frank J. Fradella
Document Date
03-Dec-2018
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 permanent duration)
Monetary Penalties:
Disgorgement
Individual:
$1,000,000.00
Shared:
Other Defendants in Action:
