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U.S. SECURITIES AND EXCHANGE COMMISSION v. DE NICOLAS GUTIERREZ

Case No. 17cv2086-JAH (JLB).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. GERARDO DE NICOLAS GUTIERREZ, CARLOS JAVIER MOCTEZUMA VELASCO, RAMON LAFARGA BATIZ, AND NOE CORRALES REYES, Defendants.

United States District Court, S.D. California.

March 19, 2020.

Editors Note
Applicable Law: 15 U.S.C. § 0077
Cause: 15 U.S.C. § 0077 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Richard Hong , Securities and Exchange Commission.

ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO EFFECT ALTERNATIVE SERVICE

INTRODUCTION

Pending before the Court is Plaintiff United States Securities and Exchange Commission's ("Plaintiff" or "SEC") Motion for Leave to Effect Alternative Service ("Motion") of the complaint...

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