Defendant Name:
Rajnish K. Das
Defendant Type:
Individual
Document Reference:
court_doc259_10-cv-00102
Document Details
Legal Case Name
SEC v. Rajnish K. Das and Stormy L. Dean
Document Name
Judgement as to Defendant Rajnish K. Das
Document Date
29-May-2012
Document Format
Civil Proceeding
Case Number
10-cv-00102
Federal District Court
Nebraska, District of Nebraska
Federal District Judge
Laurie Smith Camp
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Jury verdict of liability on all claims against Defendant; Court barred Defendant from seeking payment, reimbursement, or indemnification from any third party, including infoUSA, for the civil penalties ordered and in the event of an appeal, the Defendant is barred from seeking payment, reimbursement, or indemnification from any third party, including infoUSA, for the cost of any supersedeas bond required to stay enforcement of the civil penalties
Bars:
- Bar from acting as Director or Officer of a public company for 3 years
Monetary Penalties:
Civil Penalty
Individual:
$50,000.00
Shared:
Other Defendants in Action:
