Defendant Name: Jeffrey M. Mattich

Defendant Type: Individual

Document Reference: court_doc77_09-cv-02269

Document Details

Legal Case Name SEC v. Home Solutions of America, Inc., et al.
Document Name Final Judgment as to Defendant Jeffrey M. Mattich
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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Disgorgement

Individual:     $86,620.00 Shared:    

Civil Penalty

Individual:     $50,000.00 Shared:    

Related Documents:

comp21314 30-Nov-2009 Complaint
Complaint

Related Actions:

In the Matter of Stephen C. Gingrich (CPA)
In the Matter of KMJ Corbin & Company, LLP Kendall G. Merkley, CPA, and Anthony J. Price, CPA