Defendant Name:
Tammy Knabb
Defendant Type:
Individual
Document Reference:
court_doc152_09-cv-02302
Document Details
Legal Case Name
SEC (Plaintiff) v. Pegasus Wireless Corporation, Jasper Knabb, and Stephen Durland (Defendants) and Aero-Marine, LLC and Tammy Knabb (Relief Defendants)
Document Name
Final Judgment Against Relief Defendant Tammy Knabb
Document Date
11-May-2015
Document Format
Civil Proceeding
Case Number
09-cv-02302
Federal District Court
California, Northern District of California
Federal District Judge
Jeffrey S. White
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
"In partial payment of [disgorgement and prejudgment interest], Relief Defendant shall convey . . . three parcels of real property."
Monetary Penalties:
Disgorgement
Individual:
$7,263,666.17
Shared:
Pre-Judgment Interest
Individual:
$1,923,752.10
Shared:
Total Penalty
Individual:
$9,187,418.27
Shared:
Other Defendants in Action:
