Defendant Name:
Harpreet Grewal
Defendant Type:
Individual
Document Reference:
court_doc40_18-cv-11778
Document Details
Legal Case Name
SEC v. Harpreet Grewal
Document Name
Final Judgment as to Defendant Harpreet Grewal
Document Date
27-Nov-2019
Document Format
Civil Proceeding
Case Number
18-cv-11778
Federal District Court
Massachusetts, District of Massachusetts
Federal District Judge
Nathaniel M. Gorton
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$208,836.38
Shared:
Civil Penalty
Individual:
$100,000.00
Shared:
Pre-Judgment Interest
Individual:
$41,163.62
Shared:
