Defendant Name:
Bainbridge Group Inc.
Defendant Type:
Other
Document Reference:
court_doc7_12-cv-08712
Document Details
Legal Case Name
SEC v. Igor Cornelsen and Bainbridge Group Inc.
Document Name
Final Judgment as to Defendants Igor Cornelsen and Bainbridge Group Inc.
Document Date
11-Dec-2012
Document Format
Civil Proceeding
Case Number
12-cv-08712
Federal District Court
New York, Southern District of New York
Federal District Judge
William H. Pauley III
Allegation Type
Insider Trading
Document Summary
The Court stated: "The SEC having filed a Complaint and Defendants...having entered a general appearance; consented to the Court's jurisdiction over Defendants...consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint...waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment:..."
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
Shared:
$1,681,090.00
Shared with: Igor Cornelsen
Pre-Judgment Interest
(Penalty was noted in document, but no amount was listed)
Other Defendants in Action:
