Defendant Name:
Matthew Bell
Defendant Type:
Individual
Document Reference:
court_doc4_12-cv-00060
Document Details
Legal Case Name
SEC v. Richard J. Senior, Matthew Bell, Lynne Norman and Shaun P. Whiteley
Document Name
Final Judgment as to Defendant Matthew Bell
Document Date
01-Feb-2012
Document Format
Civil Proceeding
Case Number
12-cv-00060
Federal District Court
Indiana, Northern District of Indiana
Federal District Judge
Rudy Lozano
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of permanent duration)
Monetary Penalties:
Disgorgement
Individual:
$136,209.28
Shared:
Pre-Judgment Interest
Individual:
$50,727.88
Shared:
Total Penalty
Individual:
$186,937.16
Shared:
Other Defendants in Action:
