Defendant Name:
Robert W. Davis
Defendant Type:
Individual
Document Reference:
court_doc4_10-cv-01464
Document Details
Legal Case Name
SEC v. Robert W. Davis
Document Name
Final Judgment as to Defendant Robert W. Davis
Document Date
13-Oct-2010
Document Format
Civil Proceeding
Case Number
10-cv-01464
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard J. Leon
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$19,080.00
Shared:
Civil Penalty
Individual:
$175,000.00
Shared:
Pre-Judgment Interest
Individual:
$9,078.00
Shared:
