Defendant Name:
Ran Poliakine
Defendant Type:
Individual
Document Reference:
court_doc11_23-cv-08611
Document Details
Legal Case Name
SEC v. Nano-x Imaging Ltd. and Ran Poliakine
Document Name
Final Judgment as to Defendant Ran Poliakine
Document Date
02-Oct-2023
Document Format
Civil Proceeding
Case Number
23-cv-08611
Federal District Court
New York, Southern District of New York
Federal District Judge
Valerie Caproni
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
$240,000.00
Shared:
Civil Penalty
Individual:
$150,000.00
Shared:
Pre-Judgment Interest
Individual:
$26,836.39
Shared:
Total Penalty
Individual:
$416,836.39
Shared:
Other Defendants in Action:
