Securities and Exchange Commis v. Carlos Parada Abate
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Petitioner - Appellant: ESTANISLAO BERNARDO GONCZANKSI, INVER CORP., ELY MAGENDZO and NES SPA
Intervenor - Appellant: CARLOS ANTONIO PARADA ABATE
Interested Party - Appellant: MARK MCDONALD and MARCUS WIDE
Case Number: 17-15254
Filed: November 22, 2017
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Securities, Commodities, Exchange
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Plaintiff - appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By: Therese Scheuer
Represented By: Morgan E. A. Bradylyons
Represented By: Eric E. Morales
Represented By: Sean M. O'Neill
Represented By: Andrew O. Schiff
Represented By: U.S. Attorney Service - Southern District of Florida
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Petitioner - appellant: ESTANISLAO BERNARDO GONCZANKSI
Represented By: Leyza Florin Blanco
Represented By: Jack Roy Reiter
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Petitioner - appellant: INVER CORP.
Represented By: Leyza Florin Blanco
Represented By: Jack Roy Reiter
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Petitioner - appellant: ELY MAGENDZO
Represented By: Leyza Florin Blanco
Represented By: Jack Roy Reiter
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Petitioner - appellant: NES SPA
Represented By: Leyza Florin Blanco
Represented By: Jack Roy Reiter
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Intervenor - appellant: CARLOS ANTONIO PARADA ABATE
Represented By: Gregory S. Grossman
Represented By: Cristina Vicens Beard
Represented By: Edward H. Davis
Represented By: Arnoldo B. Lacayo
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Interested party - appellant: MARK MCDONALD
Represented By: Bernice Cindy Lee
Represented By: Eric Scott Pendergraft
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Interested party - appellant: MARCUS WIDE
Represented By: Bernice Cindy Lee
Represented By: Eric Scott Pendergraft
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