Defendant Name: John P. Kirk

Defendant Type: Individual

Document Reference: court_doc_86_16-cv-04291

Document Details

Legal Case Name SEC v. John T. Place, Paul G. Kirk, John P. Kirk, Global Transition Solutions, Inc., and Global Transition Solutions, LLC
Document Name Final Judgment as to Defendants John Kirk and Paul Kirk
Document Date 22-Jul-2019
Document Format Civil Proceeding
Case Number 16-cv-04291
Federal District Court Pennsylvania, Eastern District of Pennsylvania
Federal District Judge Michael M. Baylson
Allegation Type Broker Dealer
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Disgorgement

Individual:     $379,795.45 Shared:    

Civil Penalty

Individual:     $379,795.45 Shared:    

Pre-Judgment Interest

Individual:     $99,974.45 Shared:    

Total Penalty

Individual:     $859,565.35 Shared:    

Related Documents:

comp23613 08-Aug-2016 Complaint
Complaint

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In the Matter of Khaled "Kal" Bassily