Defendant Name:
Kevin Morano
Defendant Type:
Individual
Document Reference:
court_doc36_06-cv-03225
Document Details
Legal Case Name
SEC v. Lumenis, Ltd., Sagi A. Genger, and Kevin Morano
Document Name
Final Consent Judgment of Permanent Injunction and Other Relief as to Defendant Kevin Morano
Document Date
09-Sep-2008
Document Format
Civil Proceeding
Case Number
06-cv-03225
Federal District Court
New York, Southern District of New York
Federal District Judge
Lewis A. Kaplan
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
The Court stated: "that, upon motion of the Commission, the Court shall determine whether it is appropriate to enter an order. . . prohibiting, condionally or unconditionally, and permanently or for such time period as the Court shall determine, Defendant from serving as an offices or director of any issuer required to file reports with the Commission pursuant to Sections 12(b), 12(g) or 15(d) of the Exchange Act""
Monetary Penalties:
Civil Penalty
Individual:
$55,000.00
Shared:
Other Defendants in Action:
