Defendant Name:
        
        Richard J. Senior
    
    Defendant Type:
    
        Individual
    
    
        
            Document Reference:
        
        court_doc7_12-cv-00060
    
    Document Details
    
    
        
            Legal Case Name
        
        SEC v. Richard J. Senior, Matthew Bell, Lynne Norman and Shaun P. Whiteley
    
    
        
        
            Document Name
        
        
            Judgment of Permanent Injunction and Other Relief as to Defendant Richard J. Senior
        
    
    
        
        
            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
                        
                    
                    
                            (Penalty was noted in document, but no amount was listed)
                    
                    
                        
                            Pre-Judgment Interest
                        
                    
                    
                            (Penalty was noted in document, but no amount was listed)
                    
             
     
        
    
            
    
    
        Other Defendants in Action: