Securities and Exchange Commission v. Clarke Bethancourt et al
Plaintiff: Securities and Exchange Commission
Defendant: Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, Haydee Leticia Pabon and Iuri Rodolfo Bethancourt
Case Number: 1:2013cv03074
Filed: May 7, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Jesse M. Furman
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
Represented By: Andrew Matthew Calamari
Represented By: Howard A. Fischer
Represented By: Amanda Lynn Straub
Represented By: Wendy Beth Tepperman
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Defendant: Tomas Alberto Clarke Bethancourt
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Defendant: Jose Alejandro Hurtado
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Defendant: Haydee Leticia Pabon
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Defendant: Iuri Rodolfo Bethancourt
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