Jamal (“Jimmy”) Chammout; Ali El Siblani; Ali Jawad; Rabih Rakha
No reply on file from Jamal (“Jimmy”) Chammout on this matter.
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"District Court for the Eastern District of Michigan, alleges that from at least June through August 2021, Desktop Metal entrusted El Siblani with highly sensitive information about its proposed acquisition of ExOne, including the significant premium the company planned to pay ExOne shareholders."
"El Siblani, Jawad, and Rakha have agreed to settle the SEC’s charges against them."
"Jamal Chammout, et al. , Civil Action No. 2:26-cv-12451 (E.D."
No parties on the record yet.
"Without admitting the allegations in the SEC’s complaint, El Siblani, Jawad, and Rakha have agreed to the entry of final judgments, subject to court approval, that would permanently enjoin them from violating Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, order El Siblani to pay a civil penalty of $497,124, and prohibit him for four years following entry of the judgment from serving as an officer or director of a public company, order Jawad to pay disgorgement of $218,082, prejudgment interest of $72,364, and a civil penalty of $218,082, and order Rakha to pay disgorgement of $61,006, prejudgment interest of $20,243, and a civil penalty of $61,006."
"Without admitting the allegations in the SEC’s complaint, El Siblani, Jawad, and Rakha have agreed to the entry of final judgments, subject to court approval, that would permanently enjoin them from violating Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, order El Siblani to pay a civil penalty of $497,124, and prohibit him for four years following entry of the judgment from serving as an officer or director of a public company, order Jawad to pay disgorgement of $218,082, prejudgment interest of $72,364, and a civil penalty of $218,082, and order Rakha to pay disgorgement of $61,006, prejudgment interest of $20,243, and a civil penalty of $61,006."
"Without admitting the allegations in the SEC’s complaint, El Siblani, Jawad, and Rakha have agreed to the entry of final judgments, subject to court approval, that would permanently enjoin them from violating Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, order El Siblani to pay a civil penalty of $497,124, and prohibit him for four years following entry of the judgment from serving as an officer or director of a public company, order Jawad to pay disgorgement of $218,082, prejudgment interest of $72,364, and a civil penalty of $218,082, and order Rakha to pay disgorgement of $61,006, prejudgment interest of $20,243, and a civil penalty of $61,006."
"Without admitting the allegations in the SEC’s complaint, El Siblani, Jawad, and Rakha have agreed to the entry of final judgments, subject to court approval, that would permanently enjoin them from violating Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, order El Siblani to pay a civil penalty of $497,124, and prohibit him for four years following entry of the judgment from serving as an officer or director of a public company, order Jawad to pay disgorgement of $218,082, prejudgment interest of $72,364, and a civil penalty of $218,082, and order Rakha to pay disgorgement of $61,006, prejudgment interest of $20,243, and a civil penalty of $61,006."
"Without admitting the allegations in the SEC’s complaint, El Siblani, Jawad, and Rakha have agreed to the entry of final judgments, subject to court approval, that would permanently enjoin them from violating Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, order El Siblani to pay a civil penalty of $497,124, and prohibit him for four years following entry of the judgment from serving as an officer or director of a public company, order Jawad to pay disgorgement of $218,082, prejudgment interest of $72,364, and a civil penalty of $218,082, and order Rakha to pay disgorgement of $61,006, prejudgment interest of $20,243, and a civil penalty of $61,006."