Defendant Name:
Shaun P. Whiteley
Defendant Type:
Individual
Document Reference:
court_doc6_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 Shaun P. Whiteley
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
Other Defendants in Action:
