Defendant Name:
David M. Martin
Defendant Type:
Individual
Document Reference:
court_doc201_12-cv-00033
Document Details
Legal Case Name
SEC v. Life Partners Holding, Inc., Brian Pardo, R. Scott Peden, and David M. Martin
Document Name
Final Judgment as to Defendant David M. Martin
Document Date
19-Jan-2014
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:
$34,961.00
Shared:
Other Defendants in Action:
