Defendant Name: Ronald E. Pipoly, Jr.

Defendant Type: Individual

Document Reference: court_doc11_20-cv-04652

Document Details

Legal Case Name SEC v. AmTrust Financial Services, Inc. and Ronald E. Pipoly, Jr.
Document Name Final Judgment as to Ronald E. Pipoly, Jr.
Document Date 19-Jun-2020
Document Format Civil Proceeding
Case Number 20-cv-04652
Federal District Court New York, Southern District of New York
Federal District Judge Louis L. Stanton
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Monetary Penalties:


Individual:     $140,000.00 Shared:    

Civil Penalty

Individual:     $75,000.00 Shared:    

Pre-Judgment Interest

Individual:     $22,499.00 Shared:    

Total Penalty

Individual:     $237,499.00 Shared:    

Related Documents:

comp-pr2020-135 17-Jun-2020 Complaint

Other Defendants in Action: