Defendant Name: Brian D. Pardo

Defendant Type: Individual

Document Reference: court_doc352_12-cv-00033

Document Details

Legal Case Name SEC v. Life Partners Holdings, Inc., Brian Pardo, and R. Scott Peden
Document Name Final Judgment
Document Date 16-Jan-2015
Document Format Civil Proceeding
Case Number 12-cv-00033
Federal District Court Texas, Western District of Texas
Federal District Judge James R. Nowlin
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

Individual:     $6,161,843.00 Shared:    

Related Documents:

comp-pr2012-2 03-Jan-2012 Complaint
Complaint
court_doc304_12-cv-00033 02-Dec-2014 Court Docket Document
Final Judgment Order

Related Actions:

In the Matter of David M. Martin CPA
In the Matter of R. Scott Peden, Esq.
In the Matter of J. Brian Laib, CPA