Defendant Name: Dorababu Penumarthi

Defendant Type: Individual

Document Reference: court_doc101_18-cv-02977

Document Details

Legal Case Name SEC v. Longfin Corp., Venkata S. Meenavalli, Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi
Document Name Final Judgment as to Defendant Dorababu Penumarthi
Document Date 07-Jun-2019
Document Format Civil Proceeding
Case Number 18-cv-02977
Federal District Court New York, Southern District of New York
Federal District Judge Denise L. Cote
Allegation Type Securities Offering
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Disgorgement

Individual:     $1,530,688.01 Shared:    

Civil Penalty

Individual:     $289,961.97 Shared:    

Related Documents:

comp-pr2018-61 04-Apr-2018 Complaint
Complaint
The Commission stated: "This action concerns over $27 million in unregistered distributions of Defendant Longfin securities in a public distribution by Longfin affiliates between December 2017 and February 2018. Defendants Altahawi, Tammineedi, and Penumarthi conducted these sales in violation of Section 5 of the Securities Act of 1933 ("Securities Act")."

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