Defendant Name:
Dennis Kavelman
Defendant Type:
Individual
Document Reference:
court_doc7_09-cv-00301
Document Details
Legal Case Name
SEC v. Research in Motion Limited, Dennis Kavelman, Arcangelo Loberto, James Balsillie and Mihal Lazaridis
Document Name
Final Judgment
Document Date
25-Mar-2009
Document Format
Civil Proceeding
Case Number
09-cv-00301
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Reggie B. Walton
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Disgorgement
Individual:
$132,914.60
Shared:
Civil Penalty
Individual:
$500,000.00
Shared:
Pre-Judgment Interest
Individual:
$8,231.94
Shared:
Other Defendants in Action:
