Defendant Name:
Vinod Gupta
Defendant Type:
Individual
Document Reference:
court_doc9_10-cv-00100
Document Details
Legal Case Name
SEC v. Vinod Gupta
Document Name
Final Judgment as to Defendant Vinod Gupta
Document Date
17-Mar-2010
Document Format
Civil Proceeding
Case Number
10-cv-00100
Federal District Court
Nebraska, District of Nebraska
Federal District Judge
Joseph F. Bataillon
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Certain conditions relating to defendant's ownership or control of the voting stock of InfoUSA Inc.
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$4,045,000.00
Shared:
Civil Penalty
Individual:
$2,240,700.00
Shared:
Pre-Judgment Interest
Individual:
$1,145,400.00
Shared:
