Defendant Name:
Alan J. Lane
Defendant Type:
Individual
Document Reference:
court_doc19_24-cv-04987
Document Details
Legal Case Name
SEC v. Silvergate Capital Corporation, Alan J. Lane, Kathleen Fraher, and Antonio Martino
Document Name
Final Judgment as to Defendant Alan J. Lane
Document Date
08-Jul-2024
Document Format
Civil Proceeding
Case Number
24-cv-04987
Federal District Court
New York, Southern District of New York
Federal District Judge
Andrew L. Carter, Jr.
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$1,000,000.00
Shared:
Other Defendants in Action:
