US Securities and Exchange Commission v. Guzman
| US Securities and Exchange Commission |
| Gustavo A. Guzman |
| 3:2017cv00276 |
| May 24, 2017 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| XX, Outside State |
| Graham Mullen |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
12
ORDER Granting 10 Motion for Default Judgment. Signed by Senior Judge Graham Mullen on 5/18/2018. (jaw)
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Filing
9
ORDER re 8 Status Report, Motion For Default Judgment due by 5/7/2018. Signed by Senior Judge Graham Mullen on 3/6/2018. (jaw)
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Filing
5
DEFAULT JUDGMENT in favor of US Securities and Exchange Commission against Gustavo A. Guzman. (jaw)
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| Plaintiff: US Securities and Exchange Commission | |
| Represented By: | Jonathan Ian Katz |
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| Defendant: Gustavo A. Guzman | |
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