Defendant Name:
Anthony Angelini
Defendant Type:
Individual
Document Reference:
court_doc7_05-cv-01128
Document Details
Legal Case Name
SEC v. Zomax, Inc., James T. Anderson, Michelle Bedard-Anderson, Neil L. Dolinsky, The Jim and Mikki Anderson Charitable Remainder Annuity Trust, James E. Flaherty, and Anthony Angelini
Document Name
Final Judgment as to Defendant Anthony Angelini
Document Date
26-Jul-2005
Document Format
Civil Proceeding
Case Number
05-cv-01128
Federal District Court
Minnesota, District of Minnesota
Federal District Judge
ILLEGIBLE
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Undertakings Specified in Defendant’s Consent
Monetary Penalties:
Disgorgement
Individual:
$43,750.00
Shared:
Civil Penalty
Individual:
$50,000.00
Shared:
Pre-Judgment Interest
Individual:
$11,808.57
Shared:
Total Penalty
Individual:
$105,558.57
Shared:
Other Defendants in Action:
