Securities and Exchange Commission v. de Nicolas Gutierrez et al

Plaintiff: Securities and Exchange Commission
Defendant: Gerardo de Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz and Noe Corrales Reyes
Case Number: 3:2017cv02086
Filed: October 11, 2017
Court: California Southern District Court
Office: San Diego Office
County: XX Outside US
Presiding Judge: John A. Houston
Referring Judge: Andrew G. Schopler
Nature of Suit: Securities/Commodities
Cause of Action: 15:0077 Securities Fraud
Jury Demanded By: Plaintiff

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Plaintiff: Securities and Exchange Commission
Represented By: Richard Hong(Designation Assistant United States Attorney)
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Defendant: Gerardo de Nicolas Gutierrez
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Defendant: Carlos Javier Moctezuma Velasco
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Defendant: Ramon Lafarga Batiz
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Defendant: Noe Corrales Reyes
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