Defendant Name:
Craig Davis
Defendant Type:
Individual
Document Reference:
court_doc80_19-cv-04843
Document Details
Legal Case Name
SEC v. Gary Winemaster, Craig Davis and James Needham
Document Name
Final Judgment as to Defendant Craig Davis
Document Date
24-Jun-2022
Document Format
Civil Proceeding
Case Number
19-cv-04843
Federal District Court
Illinois, Northern District of Illinois
Federal District Judge
Andrea R. Wood
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$10,000.00
Shared:
Other Defendants in Action:
