Defendant Name:
Cavco Industries, Inc.
Defendant Type:
Public Company
Document Reference:
court_doc71_21-cv-01507
Document Details
Legal Case Name
SEC v. Cavco Industries, Inc., et al.
Document Name
Final Judgment as to Defendant Cavco
Document Date
23-Sep-2022
Document Format
Civil Proceeding
Case Number
21-cv-01507
Federal District Court
Arizona, District of Arizona
Federal District Judge
Susan R. Bolton
Allegation Type
Insider Trading
Document Summary
The Court stated: "Defendant Cavco Industries, Inc., having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment".
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$1,500,000.00
Shared:
Other Defendants in Action:
