Defendant Name:
Fredi Nisan
Defendant Type:
Individual
Document Reference:
court_doc11_26-cv-02672
Document Details
Legal Case Name
SEC v. RYVYL Inc., Fredi Nisan, and Benzion Errez
Document Name
Amended Final Judgment as to Defendant Fredi Nisan
Document Date
03-Jun-2026
Document Format
Civil Proceeding
Case Number
26-cv-02672
Federal District Court
California, Southern District of California
Federal District Judge
William Q. Hayes
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
Undertakings Specified in Defendant's Consent
Bars:
- Bar from acting as Director or Officer of a public company for 5 years
Monetary Penalties:
Civil Penalty
Individual:
$230,464.00
Shared:
Other Defendants in Action:
