Defendant Name:
D. Scott Cacchione
Defendant Type:
Individual
Document Reference:
court_doc22-09-cv-01259
Document Details
Legal Case Name
SEC v. David Scott Cacchione
Document Name
Notice of Voluntary Dismissal of Plaintiffs' Claims for Disgorgement and Civil Penalties Against Defendant
Document Date
19-Feb-2010
Document Format
Civil Proceeding
Case Number
09-cv-01259
Federal District Court
California, Northern District of California
Federal District Judge
Charles R. Breyer
Allegation Type
Broker Dealer
Disgorgement & Penalty Information
Resolutions
SEC dismissal of claims for disgorgement and civil penalties in light of Cacchione's criminal sentence and restitution order in a related criminal action.
