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S.E.C. v. TAVELLA

No. 13 Civ. 4609(NRB).

77 F.Supp.3d 353 (2015)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Magdalena TAVELLA, Andres Horacio Ficicchia, Gonzalo Garcia Blaya, Lucia Mariana Hernando, Cecilia De Lorenzo, Adriana Rosa Bagattin, Daniela Patricia Goldman, Mariano Pablo Ferrari, Mariano Graciarena, and Fernando Loureyro, Defendants.

United States District Court, S.D. New York.

Signed January 6, 2015.

Attorney(s) appearing for the Case

Patrick Maxwell Bryan , David J. Gottesman , Richard Edward Simpson , Securities and Exchange Commission, Washington, DC, for Plaintiff.

Alexander Benjamin Spiro , Manhattan District Attorney's Office, New York, NY, Mauricio Gomm Santos , Smith International Legal Consultants PA, Miami, FL, for Defendants.

MEMORANDUM AND ORDER

Plaintiff Securities and Exchange Commission (the "SEC" or the "Commission") moves for entry of default judgment against Magdalena Tavella, Andres Horacio Ficicchia, Gonzalo Garcia Blaya, Lucia Mariana Hernando, Cecilia De Lorenzo, Adriana Rosa Bagattin, Daniela Patricia Goldman...

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