Defendant Name:
Jesus Bonilla-Valdez
Defendant Type:
Individual
Document Reference:
court_doc93_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 Jesus Bonilla-Valdez
Document Date
11-Jan-2007
Document Format
Civil Proceeding
Case Number
06-cv-11935
Federal District Court
Michigan, Eastern District of Michigan
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$30,000.00
Shared:
Other Defendants in Action:
