Defendant Name: Michael J. Kipp

Defendant Type: Individual

Document Reference: court_doc27_16-cv-00258

Document Details

Legal Case Name SEC v. Michael J. Kipp, and Joanne K. Viard
Document Name Final Judgment as to Michael J. Kipp
Document Date 11-Feb-2019
Document Format Civil Proceeding
Case Number 16-cv-00258
Federal District Court North Carolina, Western District of North Carolina
Federal District Judge Max O. Cogburn, Jr.
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company (of unspecified duration)

Related Documents:

comp16-cv-00258 24-May-2016 Complaint
Complaint for Injunctive and Other Relief
LR-23544 24-May-2016 Litigation Release
SEC Charges Corporate Officers with Earnings Management Scheme Fraud

Other Defendants in Action:

Related Actions:

In the Matter of Swisher Hygiene Inc.
SEC v. John Pierrard
In the Matter of Joanne K. Viard, CPA
In the Matter of Michael J. Kipp