Defendant Name: Packetport.com, Inc.

Defendant Type: Other

Document Reference: court_doc237_05-cv-01747

Document Details

Legal Case Name SEC v. PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
Document Name Stipulation of Dismissal
Document Date 16-Aug-2007
Document Format Civil Proceeding
Case Number 05-cv-01747
Federal District Court Connecticut, District of Connecticut
Federal District Judge Peter C. Dorsey
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
SEC Dismissed Case

Related Documents:

complaint_05-cv-01747 15-Nov-2005 Complaint
Complaint
The SEC alleged that: "... PacketPort.com, Inc. ("PacketPort.com"), Ronald Durando ..., PacketPort, Inc., Microphase Corp. ..., Robert H. Jaffe ..., Gustave Dotoli ..., IP Equity, Inc. ..., M. Christopher Agarwal ..., and Theodore Kunzog ... executed a fraudulent "pump and dump" market manipulation scheme, aided and abetted by ... William Coons III ..., involving the illegal sale of PacketPort.com common stock from about December 14, 1999, into February 2000. The scheme included, among others acts, acquiring majority control of a failed and indebted public company, changing the company's name, laundering restrictive legends from stock certificates representing restricted and affiliate-owned stock, pumping up the trading price of the company's stock through false publicity, and selling restricted stock to the public at artificially-inflated prices for large profits...."

Related Actions:

In the Matter of PacketPort.com, Inc., Ronald Durando, MicrophaseCorp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog
Packetport.com, Inc.
Ronald Durando
Microphase Corp.
Robert H. Jaffe
M. Christopher Agarwal
Theodore Kunzog
Gustave Dotoli