Defendant Name: Timothy J. Huff

Defendant Type: Individual

Document Reference: court_doc6_08-cv-60647

Document Details

Legal Case Name SEC v. Globetel Communications Corp., Timothy J. Huff, Thomas Y. Jiminez and Lawrence E. Lynch
Document Name Final Judgment as to Defendant Timothy Huff
Document Date 15-May-2008
Document Format Civil Proceeding
Case Number 08-cv-60647
Federal District Court Florida, Southern District of Florida
Federal District Judge Jose E. Martinez
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

Individual:     $30,000.00 Shared:    

Related Documents:

comp20550 02-May-2008 Complaint
Complaint

Other Defendants in Action:

Related Actions:

SEC v. GlobeTel Communications Corp., Thomas Y. Jimenez, and Lawrence E. Lynch
Joseph J. Monterosso
Luis E. Vargas
GlobeTel Communications Corp.
Thomas Y. Jimenez
Lawrence E. Lynch
Timothy J. Huff