Defendant Name:
Joe Summers
Defendant Type:
Individual
Document Reference:
court_doc6_10-cv-02786
Document Details
Legal Case Name
SEC v. Joe Summers
Document Name
Final Judgment as to Defendant Joe Summers
Document Date
11-Aug-2010
Document Format
Civil Proceeding
Case Number
10-cv-02786
Federal District Court
Texas, Southern District of Texas
Federal District Judge
Melinda Harmon
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$25,000.00
Shared:
