Santos Kidd
No reply on file from Santos Kidd on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
No crime on the record yet.
No statutes on the record yet.
"District Court for the Western District of Texas entered a final judgment by default against Santos Kidd, whom the Securities and Exchange Commission previously charged for participating in an alleged fraudulent mobile-home investment scheme."
No status on the record yet.
No parties on the record yet.
"In addition, Kidd is ordered to pay $285,155.97 in disgorgement, $37,467.18 in prejudgment interest, and a civil penalty of $285,155.97, for a total monetary judgment of $607,779.12."
"In addition, Kidd is ordered to pay $285,155.97 in disgorgement, $37,467.18 in prejudgment interest, and a civil penalty of $285,155.97, for a total monetary judgment of $607,779.12."
"In addition, Kidd is ordered to pay $285,155.97 in disgorgement, $37,467.18 in prejudgment interest, and a civil penalty of $285,155.97, for a total monetary judgment of $607,779.12."