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
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
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:
Other Defendants in Action:
