Defendant Name:
Zurich Financial Services
Defendant Type:
Other
Document Reference:
court_doc2_08-cv-10760
Document Details
Legal Case Name
SEC v. Zurich Financial Services
Document Name
Final Judgment as to Zurich Financial Services
Document Date
02-Feb-2009
Document Format
Civil Proceeding
Case Number
08-cv-10760
Federal District Court
New York, Southern District of New York
Federal District Judge
William H. Pauley III
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
None Specified
Monetary Penalties:
Disgorgement
Individual:
$1.00
Shared:
Civil Penalty
Individual:
$25,000,000.00
Shared:
Total Penalty
Individual:
$25,000,001.00
Shared:
