Defendant Name: Louis R. Tomasetta

Defendant Type: Individual

Document Reference: court_doc105_10-cv-09239

Document Details

Legal Case Name SEC v. Vitesse Semiconductor Corporation, Louis R. Tomasetta, Eugene F. Hovanec, Yatin D. Mody, and Nicole R. Kaplan
Document Name Final Judgment as to Defendant Louis R. Tomasetta
Document Date 08-Aug-2014
Document Format Civil Proceeding
Case Number 10-cv-09239
Federal District Court New York, Southern District of New York
Federal District Judge Jed S. Rakoff
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:

Disgorgement

Individual:     $2,126,450.00 Shared:    

Civil Penalty

Individual:     $100,000.00 Shared:    

Related Documents:

comp21769 10-Dec-2010 Complaint
Complaint and Jury Demand

Related Actions:

In the Matter of Nicole Rae Kaplan, CPA
In the Matter of Yatin Dilip Mody, CPA
In the Matter of Eugene F. Hovanec, CPA