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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
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:    

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