Defendant Name:
Alan B. Levan
Defendant Type:
Individual
Document Reference:
court_doc474_12-cv-60082
Document Details
Legal Case Name
SEC v. BankAtlantic Bancorp, Inc. and Alan B. Levan
Document Name
Final Judgment
Document Date
24-Sep-2015
Document Format
Civil Proceeding
Case Number
12-cv-60082
Federal District Court
Florida, Southern District of Florida
Federal District Judge
Darrin P. Gayles
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Injunction
Enjoinment
Jury verdict against Defendants on December 15, 2014
Bars:
- Bar from acting as Director or Officer of a public company for 2 years
Monetary Penalties:
Civil Penalty
Individual:
$1,300,000.00
Shared:
Other Defendants in Action:
