Defendant Name:
Michael Toups
Defendant Type:
Individual
Document Reference:
court_doc34_16-cv-01798
Document Details
Legal Case Name
SEC v. Michael P. Toups, et al.
Document Name
Judgment as to Defendant Michael P. Toups
Document Date
21-Dec-2017
Document Format
Civil Proceeding
Case Number
16-cv-01798
Federal District Court
Florida, Middle District of Florida
Federal District Judge
James D. Whittemore
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Enjoinment
"The Court shall determine whether it is appropriate to order disgorgement of ill-gotten gains and/or civil penalty... and, if so, the amount(s) of the disgorgement and/or civil penalty."; "The Court shall determine whether it is appropriate to order that Defendant is prohibited from acting as an officer or director of any issuer that has a class of securities registered... and, if so, the length of such a prohibition."
Other Defendants in Action:
