Defendant Name:
Kevin M. Modany
Defendant Type:
Individual
Document Reference:
court-doc342_15-cv-00758
Document Details
Legal Case Name
SEC v. ITT Educational Services, Inc., Kevin M. Modany, and Daniel M. Fitzpatrick
Document Name
Final Judgment as to Defendant Kevin M. Modany
Document Date
06-Jul-2018
Document Format
Civil Proceeding
Case Number
15-cv-00758
Federal District Court
Indiana, Southern District of Indiana
Federal District Judge
Jane Magnus-Stinson
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:
Civil Penalty
Individual:
$200,000.00
Shared:
Other Defendants in Action:
