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
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$6,161,843.00
Shared:
Other Defendants in Action:
