Defendant Name:
HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.
Defendant Type:
Public Company
SIC Code:
3714
CUSIP:
42078130
Document Reference:
court_doc1_06-cv-11935
Document Details
Legal Case Name
SEC v. Ranko "Ron" Cucuz, William D. Shovers, Jesus Bonilla-Valdez, Ronald Lee Kolakowski, and HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.
Document Name
Complaint
Document Date
25-Apr-2006
Document Format
Civil Proceeding
Case Number
06-cv-11935
Federal District Court
Michigan, Eastern District of Michigan
Federal District Judge
Avern Cohn
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The SEC stated: "This case involves a financial fraud . . . to conceal Haye's true financial condition and operating results. From fiscal years 1999 to 2001, Hayes and certain of its former senior executives and employees, including the defendants named herein, knowingly or recklessly engaged in a fraudulent accounting scheme, whereby Hayes' financial results were manipulated, to achieve the company's internal corporate earnings targets and to mask its declining operating results."
Other Defendants in Action:
