Defendant Name:
Michael Toups
Defendant Type:
Individual
Document Reference:
court_doc56_16-cv-01798
Document Details
Legal Case Name
SEC v. Michael P. Toups and Longwei Petroleum Investment Holding Limited
Document Name
Order and Final Judgment as to Defendant Michael P. Toups
Document Date
12-Aug-2019
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
Bars:
- Bar from acting as Director or Officer of a public company for 25 years
Monetary Penalties:
Disgorgement
Individual:
$265,000.00
Shared:
Civil Penalty
Individual:
$265,000.00
Shared:
Pre-Judgment Interest
Individual:
$15,387.04
Shared:
Other Defendants in Action:
