Securities and Exchange Commission v. de Nicolas Gutierrez et al
| Securities and Exchange Commission |
| Gerardo de Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz and Noe Corrales Reyes |
| 3:2017cv02086 |
| October 11, 2017 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX Outside US |
| Jill L. Burkhardt |
| John A. Houston |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
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Filing
10
ORDER Granting 7 Plaintiff's Motion for Leave to Effect Alternative Service. Plaintiff's Motion for Alternative service is GRANTED. It is hereby ordered: 1. Plaintiff shall serve defendant de Nicolas via e-mail and overnight delivery to d e Nicolas' U.S.-based counsel, Paul Alfieri, Esq. of Reed Smith LLP. 2. Plaintiff shall serve defendant Moctezuma via email and overnight delivery to U.S.-based counsel, G. Robert Gage, Jr., Esq., of Gage Spencer & Fleming LLP. 3. Plaintiff shall serve defendant Lafarga via email. Signed by Judge John A. Houston on 3/19/2020. (tcf)
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Filing
9
ORDER Vacating Hearing and Taking Motion Under Submission. Plaintiffs Motion for Order Allowing Service of Summons and Amended Complaint pursuant to Federal Rule of Civil Procedure 4(f)(3) (ECF No. 7 ) is taken under submission without oral argument, and the hearing date set for August 12, 2019, at 2:30 p.m., before this Court, is VACATED. Signed by Judge John A. Houston on 8/7/2019. (tcf)
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