Defendant Name:
Venkata S. Meenavalli
Defendant Type:
Individual
Document Reference:
court_doc46_19-cv-05296
Document Details
Legal Case Name
SEC v. Longfin Corp. and Venkata S. Meenavalli
Document Name
Final Judgment as to Defendant Venkata S. Meenavalli
Document Date
03-Jan-2020
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
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
- Bar from participating in any penny stock offering (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$159,000.00
Shared:
Civil Penalty
Individual:
$232,000.00
Shared:
Pre-Judgment Interest
Individual:
$9,000.00
Shared:
Total Penalty
Individual:
$400,000.00
Shared:
Other Defendants in Action:
