Defendant Name:
Nicholas Tornello
Defendant Type:
Individual
Document Reference:
court_doc69_20-cv-02143
Document Details
Legal Case Name
SEC v. Nicholas Tornello
Document Name
Final Judgment
Document Date
01-Oct-2020
Document Format
Civil Proceeding
Case Number
20-cv-02143
Federal District Court
Pennsylvania, Eastern District of Pennsylvania
Federal District Judge
Timothy J. Savage J.
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$25,000.00
Shared:
