Securities and Exchange Commission v. Tavella et al
Plaintiff: Securities and Exchange Commission
Defendant: Adriana Rosa Bagattin, Cecilia De De Lorenzo, Lucia Mariana Hernando, Gonzalo Garcia Blaya, Andres Horacio Ficicchia, Magdalena Tavella, Daniela Patricia Goldman, Mariano Pablo Ferrari, Mariano Graciarena and Fernando Loureyo
Case Number: 1:2013cv04609
Filed: July 3, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 6, 2015 Opinion or Order Filing 68 MEMORANDUM AND ORDER granting 45 Motion for Default Judgment. The Commission's motion for a default judgment (Doc. No. 45) is granted on the foregoing terms. However, we defer entering judgment to afford the Commission an opportunity to supplement its submission as to the amount of prejudgment interest that should be disgorged. Such supplemental submission shall be due on January 23, 2015. (Signed by Judge Naomi Reice Buchwald on 1/6/2015) (ajs)
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Defendant: Adriana Rosa Bagattin
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Cecilia De De Lorenzo
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Lucia Mariana Hernando
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Gonzalo Garcia Blaya
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Andres Horacio Ficicchia
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Magdalena Tavella
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Daniela Patricia Goldman
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Mariano Pablo Ferrari
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Mariano Graciarena
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Defendant: Fernando Loureyo
Represented By: Bruce Alden Langer
Represented By: David Werner Sass
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Plaintiff: Securities and Exchange Commission
Represented By: Patrick Maxwell Bryan
Represented By: David J. Gottesman
Represented By: Richard Edward Simpson
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