Defendant Name:
William D. Shovers
Defendant Type:
Individual
Document Reference:
court_doc90_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
Final Judgment as to Defendant William D. Shovers
Document Date
22-Dec-2008
Document Format
Civil Proceeding
Case Number
06-cv-11935
Federal District Court
Michigan, Eastern District of Michigan
Federal District Judge
Arthur J. Tarnow
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:
