Defendant Name:
Edward DiMaria
Defendant Type:
Individual
Document Reference:
court_doc87_15-cv-07035
Document Details
Legal Case Name
SEC v. Edward Dimaria and Matthew Gamsey
Document Name
Final Judgment as to Defendant Edward Dimaria
Document Date
15-Aug-2017
Document Format
Civil Proceeding
Case Number
15-cv-07035
Federal District Court
New York, Southern District of New York
Federal District Judge
Gregory H. Woods
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:
Disgorgement
Individual:
$37,472.00
Shared:
Civil Penalty
Individual:
$187,472.00
Shared:
Pre-Judgment Interest
Individual:
$6,214.56
Shared:
Total Penalty
Individual:
Shared:
$231,158.56
Other Defendants in Action:
