Defendant Name:
Bernard N. Cole
Defendant Type:
Individual
Document Reference:
court_doc9_09-cv-02107
Document Details
Legal Case Name
SEC v. Bernard Cole, William Hennessy, Douglas Hodge and Robert Steimle
Document Name
Final Judgment as to Defendant Bernard N. Cole
Document Date
21-Sep-2009
Document Format
Civil Proceeding
Case Number
09-cv-02107
Federal District Court
Ohio, Northern District of Ohio
Federal District Judge
James G. Carr
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$65,000.00
Shared:
Other Defendants in Action:
