Defendant Name:
William E. Hennessy
Defendant Type:
Individual
Document Reference:
court_doc8_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 William E. Hennessy
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:
Disgorgement
Individual:
$44,825.00
Shared:
Civil Penalty
Individual:
$45,000.00
Shared:
Pre-Judgment Interest
Individual:
$13,122.00
Shared:
Total Penalty
Individual:
$102,947.00
Shared:
Other Defendants in Action:
