Defendant Name: Kenneth P. D'Angelo

Defendant Type: Individual

Document Reference: court_doc9_03-cv-06499

Document Details

Legal Case Name SEC v. Kenneth P. D'Angelo and RBF International, Inc.
Document Name Partial Judgment of Permanent Injunction and Other Relief as to Defendants Kenneth P. D'Angelo and RBF International, Inc.
Document Date 25-May-2004
Document Format Civil Proceeding
Case Number 03-cv-06499
Federal District Court California, Central District of California
Federal District Judge Christina A. Snyder
Allegation Type Broker Dealer
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
The Court also ordered that: "upon motion by the Commission or at the instance of the Court, the Court will make a determination as to the appropriate amount of disgorgement and civil penalties and order Defendants to disgorge all ill-gotten gains, including prejudgment interest thereon, and to pay civil penalties pursuant to Section 20(d)(2) of the Securities Act . . . and Section 21(d)(3) . . . IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Commission is expressly authorized to engage in continued discovery regarding any uresolved issue in the case with respect to Defendants, which shall include, but is not limited to, discovery for the purposes of determining the amounts of disgorgement and civil penalties that should be obtained from or imposed against Defendants."

Related Documents:

complaint_03-cv-06499 11-Sep-2003 Complaint
Complaint
court_doc13_03-cv-06499 09-May-2011 Court Docket Document
Final Judgment

Other Defendants in Action:

Related Actions:

SEC v. Ramy Y. El-Batrawi, GenesisIntermedia, Inc., Ultimate Holdings, Ltd., Adnan M. Khashoggi, Richard J. Evangelista, Wayne Breedon, and Douglas E. Jacobson
In the Matter of Richard J. Evangelista
SEC v. Courtney D. Smith