Defendant Name: Imran Parekh

Defendant Type: Individual

Document Reference: court_doc13_23-cv-00105

Document Details

Legal Case Name SEC v. Evoqua Water Technologies Corp. and Imran Parekh
Document Name Final Judgement as to Defendant Imran Parekh
Document Date 15-Mar-2024
Document Format Civil Proceeding
Case Number 23-cv-00105
Federal District Court Rhode Island, District of Rhode Island
Federal District Judge ILLEGIBLE
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar from acting as Director or Officer of a public company for 10 years
Monetary Penalties:

Disgorgement

Individual:     $5,489.00 Shared:    

Civil Penalty

Individual:     $40,000.00 Shared:    

Pre-Judgment Interest

Individual:     $1,342.00 Shared:    

Total Penalty

Individual:     $46,831.00 Shared:    

Related Documents:

comp25662 13-Mar-2023 Complaint
Complaint
court_doc10_23-cv-00105 10-Jul-2023 Court Docket Document
Judgment as to Defendant Imran Parekh

Other Defendants in Action:

Related Actions:

In the Matter of Imran Parekh