Defendant Name:
Thomas L. Davis
Defendant Type:
Individual
Document Reference:
court_doc14_09-cv-02269
Document Details
Legal Case Name
SEC v. Home Solutions of America, Inc. et al.
Document Name
Final Judgment as to Defendant Thomas L. Davis
Document Date
10-Dec-2009
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
Monetary Penalties:
Disgorgement
Individual:
$29,490.00
Shared:
Civil Penalty
Individual:
$25,000.00
Shared:
Pre-Judgment Interest
Individual:
$3,360.00
Shared:
Total Penalty
Individual:
$57,850.00
Shared:
Other Defendants in Action:
