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S.E.C. v. CARRILLO

CIVIL ACTION NO. 21-11272-WGY.

656 F.Supp.3d 354 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Luis Jimenez CARRILLO, Amar Bahadoorsingh, Justin Roger Wall, and Jamie Samuel Wilson, Defendants, Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, Relief Defendants.

United States District Court, D. Massachusetts.

Signed February 16, 2023.

Attorney(s) appearing for the Case

Eric A. Forni , DLA Piper LLP, Boston, MA, Kathleen Burdette Shields , Susan C. Anderson , U.S. Securities and Exchange Commission, Boston, MA, for Plaintiff.

Brooks Todd Westergard , Pro Hac Vice, Dickinson Wright PLLC, Reno, NV, Jacob S. Frenkel , Pro Hac Vice, Dickinson Wright PLLC, Washington, DC, Sonia M. Agee , Dickinson Wright, Sunnyvale, CA, for Relief Defendant Haydee Sanchez Diaz Monge.

ORDER

On November 9, 2022, this Court entered a consent judgment ("Consent Judgment") against relief defendant Haydee Yolanda Sanchez Diaz Monge ("Sanchez Diaz") that was the product of a settlement between the parties. ECF...

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