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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
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:    

Related Documents:

comp22241-senior 30-Jan-2012 Complaint
Complaint

Other Defendants in Action:

Related Actions:

In the Matter of Symmetry Medical Inc. and Fred L. Hite
In the Matter of Matthew Bell, ACA
In the Matter of Lynne Norman
In the Matter of Shaun P. Whiteley
SEC v. Brian S. Moore
In the Matter of Christopher J. Kelly, ACA and Margaret Hebb, ACA