Defendant Name: Kevyn N. Rakowski

Defendant Type: Individual

Document Reference: court_doc22_15-cv-00363

Document Details

Legal Case Name SEC v. David R. Gibson, et al.
Document Name Order
Document Date 25-Jun-2015
Document Format Civil Proceeding
Case Number 15-cv-00363
Federal District Court Delaware, District of Delaware
Federal District Judge Richard G. Andrews
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Administratively closed due to criminal action against defendant pending before the Court

Related Documents:

comp-pr2015-81 06-May-2015 Complaint
Complaint
court_doc34_15-cv-00363 17-Sep-2019 Court Docket Document
Final Judgment as to Kevyn N. Rakowski

Related Actions:

In the Matter of Wilmington Trust Corporation
In the Matter of David R. Gibson
In the Matter of Kevyn N. Rakowski, CPA