Defendant Name:
Robert E. Steimle
Defendant Type:
Individual
Document Reference:
court_doc10_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 Robert E. Steimle
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:
$21,774.00
Shared:
Civil Penalty
Individual:
$45,000.00
Shared:
Pre-Judgment Interest
Individual:
$6,449.00
Shared:
Total Penalty
Individual:
$73,223.00
Shared:
Other Defendants in Action: