Defendant Name:
Calixto Chaves
Defendant Type:
Individual
Document Reference:
court_doc15_08-cv-23546
Document Details
Legal Case Name
SEC v. Rica Foods, Inc. and Calixto Chaves
Document Name
Final Judgment as to Defendant Calixto Chaves
Document Date
24-Feb-2009
Document Format
Civil Proceeding
Case Number
08-cv-23546
Federal District Court
Florida, Southern District of Florida
Federal District Judge
William M. Hoeveler
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of permanent duration)
Monetary Penalties:
Civil Penalty
Individual:
$50,000.00
Shared:
Other Defendants in Action:
