Defendant Name:
Vasant H. Raval
Defendant Type:
Individual
Document Reference:
court_doc9_10-cv-00101
Document Details
Legal Case Name
SEC v. Vasant H. Raval
Document Name
Final Judgment as to Defendant Vasant H. Raval
Document Date
18-Mar-2010
Document Format
Civil Proceeding
Case Number
10-cv-00101
Federal District Court
Nebraska, District of Nebraska
Federal District Judge
Lyle E. Strom
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$50,000.00
Shared:
