Defendant Name:
Ronald D. Paul
Defendant Type:
Individual
Document Reference:
comp-pr2022-146
Document Details
Legal Case Name
SEC v. Ronald D. Paul
Document Name
Complaint
Document Date
16-Aug-2022
Document Format
Civil Proceeding
Case Number
22-cv-06985
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On August 16, 2022, the SEC filed a complaint against Ronald D. Paul, stating: "This matter concerns material misstatements and omissions by Eagle Bancorp,
Inc. (“Eagle”), a Bethesda, Maryland-based bank holding company, and its former Chairman and
CEO, Paul, about related party loans extended by Eagle’s principal subsidiary, EagleBank, to
family trusts affiliated with Paul."
