Defendant Name:
Donald J. Bisenius
Defendant Type:
Individual
Document Reference:
court_doc135_11-cv-09201
Document Details
Legal Case Name
SEC v. Richard F. Syron, Patricia L. Cook, and Donald J. Bisenius
Document Name
Order
Document Date
14-Apr-2015
Document Format
Civil Proceeding
Case Number
11-cv-09201
Federal District Court
New York, Southern District of New York
Federal District Judge
Richard J. Sullivan
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Various Undertakings
Bars:
- signing any report required to be filed with the Commission under Exchange Act Sections 13(a) or 15(d) or any certification required pursuant to Sections 302 and 906 of the Sarbanes-Oxley Act of 2002 (of unspecified duration)
Monetary Penalties:
"Each Defendant agrees, pursuant to Section 308(b) of the Sarbanes-Oxley Act of 2002, as amended, to cause the following amounts to be donated, or do donate the following amounts . . .Bisenius 10,000"
Individual:
$10,000.00
Shared:
Other Defendants in Action:
