Defendant Name:
Randy S. Casstevens
Defendant Type:
Individual
Document Reference:
court_doc4_09-cv-00159
Document Details
Legal Case Name
SEC v. Scott A. Livengood, John W. Tate, and Randy S. Casstevens
Document Name
Final Judgment as to Defendant Randy S. Casstevens
Document Date
01-Apr-2009
Document Format
Civil Proceeding
Case Number
09-cv-00159
Federal District Court
North Carolina, Middle District of North Carolina
Federal District Judge
James A. Beaty
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$50,000.00
Shared:
Civil Penalty
Individual:
$25,000.00
Shared:
Pre-Judgment Interest
Individual:
$18,964.05
Shared:
Total Penalty
Individual:
$93,964.05
Shared:
Other Defendants in Action:
