Defendant Name:
Joaquin Alberto Dos Santos Almeida
Defendant Type:
Individual
Document Reference:
LR-23673
Document Details
Legal Case Name
SEC v. Lime Energy Co., James G. Smith, Julianne M. Chandler, Joaquin Alberto Dos Santos Almeida, and Karan Raina
Document Name
SEC Charges Energy Services Company and Executives with Accounting Fraud
Document Date
27-Oct-2016
Document Format
Civil Proceeding
Case Number
16-cv-08088
Federal District Court
New York, Southern District of New York
Federal District Judge
Carter
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Settlements subject to court approval
Bars:
- Bar from acting as Director or Officer of a public company (of permanent duration)
Other Defendants in Action:
