Defendant Name: Packetport.com, Inc.

Defendant Type: Other

Document Reference: 34-65498

Document Details

Legal Case Name In the Matter of PacketPort.com, Inc., Ronald Durando, MicrophaseCorp., Robert H. Jaffe, Gustave Dotoli, M. Christopher Agarwal, and Theodore Kunzog
Document Name Order Appointing a Fund Administrator and Approving Administrator Bond
Document Date 06-Oct-2011
Document Format Administrative Proceeding
File Number 3-12868
Allegation Type Securities Offering
Document Summary On October 6, 2011, the Commission approved the SEC's Division of Enforcement's request to appoint Rust Consulting as the Fair Fund Administrator and approved the Fund Administrators bond requirement.

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Disgorgement Plan

Related Documents:

33-8858 18-Oct-2007 Administrative Proceeding
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According to the SEC: "In the course of this acquisition [of Linkon], Respondents PacketPort.com, Durando, Dotoli, Jaffe, Agarwal, Kunzog and Microphase violated Section 5 of the Securities Act, as described below. Moreover, Respondents Durando, Dotoli, and Jaffe, who were officers, directors, or beneficial owners of more than ten percent of the shares of PacketPort.com, did not file in a timely manner."
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On October 6, 2011, the SEC gave notice that pursuant to Rule 1103 of the SEC's Rules on Fair Fund and Disgorgement Plans, the SEC's Division of Enforcement filed with the Commission a proposed plan for the distribution of funds in the matter.
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On December 12, 2011, the Commission approved the Fair Fund Distribution Plan. According to the SEC: "The Final Plan of Distribution (the 'Plan') states that monies from the Disgorgement Fund will be distributed to 'Eligible Claimants' as defined in the Plan. Investors who incurred losses from purchases of PacketPort.com common shares during the 'Purchase Period' (December 13, 1999 through April 11, 2000) may file a claim with the Fund Administrator by the 'Claim Deadline' as defined in the Plan."
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On July 11, 2014, the SEC ordered the disbursement of disgorgement according to the distribution plan approved on December 12, 2011.
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Related Actions:

SEC v. PacketPort.com, Inc., Ronald Durando, PacketPort, Inc., Microphase Corp., Robert H. Jaffe, Gustave Dotoli, IP Equity, Inc., M. Christopher Agarwal, Theodore Kunzog, and William Coons, III
Ronald Durando
PacketPort, Inc.
Microphase Corp.
Robert H. Jaffe
Gustave Dotoli
IP Equity, Inc.
M. Christopher Agarwal
Theodore Kunzog
William Coons III
Packetport.com, Inc.