Defendant Name:
Daniel Urness
Defendant Type:
Individual
Document Reference:
court_doc190_21-cv-01507
Document Details
Legal Case Name
SEC v. Cavco Industries, Inc.; Joseph Stegmayer; and Daniel Urness
Document Name
Final Judgment as to Defendant Daniel Urness
Document Date
02-May-2024
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
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$100,000.00
Shared:
Other Defendants in Action:
