Defendant Name:
Daniel C. Ustian
Defendant Type:
Individual
Document Reference:
order24844-ustian
Document Details
Legal Case Name
SEC v. Daniel C. Ustian
Document Name
Order Re SEC's Motion for Officer-Director Bar Against Defendant Daniel C. Ustian
Document Date
23-Jun-2020
Document Format
Civil Proceeding
Case Number
16-cv-03885
Federal District Court
Illinois, Northern District of Illinois
Federal District Judge
Sara L. Ellis
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)