Defendant Name:
Gary Nadelman
Defendant Type:
Individual
Document Reference:
court_doc15_11-cv-60432
Document Details
Legal Case Name
SEC v. Jerome Krantz, Cary Chasin, and Gary Nadelman
Document Name
Final Judgment of Permanent Injunction and Other Relief as to Defendant Gray Nadelman
Document Date
10-Nov-2011
Document Format
Civil Proceeding
Case Number
11-cv-60432
Federal District Court
Florida, Southern District of Florida
Federal District Judge
William P. Dimitrouleas
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$820,000.00
Shared:
Civil Penalty
Individual:
$100,000.00
Shared:
Pre-Judgment Interest
Individual:
$46,935.00
Shared:
Total Penalty
Individual:
$966,935.00
Shared:
Other Defendants in Action:
