Defendant Name:
Mikhail Kokorich
Defendant Type:
Individual
Document Reference:
court_doc51_21-cv-01869
Document Details
Legal Case Name
SEC v. Mikhail Kokorich
Document Name
Final Judgment
Document Date
25-Nov-2024
Document Format
Civil Proceeding
Case Number
21-cv-01869
Federal District Court
District of Columbia, District of Columbia
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$2,000,000.00
Shared:
