Defendant Name:
Charles W. Stiefel
Defendant Type:
Individual
Document Reference:
court_doc234_11-cv-24438
Document Details
Legal Case Name
SEC v. Stiefel Laboratories, Inc., and Charles W. Stiefel
Document Name
Final Judgment Against Defendant Charles W. Stiefel
Document Date
04-Jun-2020
Document Format
Civil Proceeding
Case Number
11-cv-24438
Federal District Court
Florida, Southern District of Florida
Federal District Judge
Darrin P. Gayles
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Fair Funds
Monetary Penalties:
Disgorgement
Individual:
$9,300,000.00
Shared:
Civil Penalty
Individual:
$260,000.00
Shared:
Pre-Judgment Interest
Individual:
$930,000.00
Shared:
Total Penalty
Individual:
$10,490,000.00
Shared:
Other Defendants in Action:
