Defendant Name:
Longfin Corp.
Defendant Type:
Public Company
Document Reference:
court_doc36_19-cv-05296
Document Details
Legal Case Name
SEC v. Longfin Corp., and Venkata S. Meenavalli
Document Name
Final Judgment as to Defendant Longfin Corp.
Document Date
26-Sep-2019
Document Format
Civil Proceeding
Case Number
19-cv-05296
Federal District Court
New York, Southern District of New York
Federal District Judge
Denise L. Cote
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On September 26, 2019, the Court entered final default judgments against defendant Longfin Corp.
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$3,243,613.00
Shared:
Civil Penalty
Individual:
$3,243,613.00
Shared:
Pre-Judgment Interest
Individual:
$288,622.00
Shared:
Total Penalty
Individual:
$6,755,848.00
Shared:
Other Defendants in Action:
