Securities & Exchange Commission v. RBF Trust LLC, et al
| Securities & Exchange Commission |
| RBF Trust LLC, a Florida company, Paulo Fernando De Bastos, Joao Pedro Fonseca, RBF Trust LLC, a Michigan company, D3 Gestion Immobiliere LLC, a Florida company, D3 Gestion Immobiliere LLC, a Michigan company, RBF Trust LLC, Joao Pedro Fonseca De Bastos and D3 Gestion Immobiliere LLC |
| 0:2022cv61831 |
| September 29, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 1 COMPLAINT For Injunctive and Other Relief against D3 Gestion Immobiliere LLC, a Florida company, D3 Gestion Immobiliere LLC, a Michigan company, Paulo Fernando De Bastos, Joao Pedro Fonseca, RBF Trust LLC, a Florida company, RBF Trust LLC, a Michigan company. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities & Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Berlin, Amie) |
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