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
Disgorgement & Penalty Information
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:
Other Defendants in Action: