Securities and Exchange Commission v. Ramirez
| Securities and Exchange Commission |
| Jose G. Ramirez, Jr. |
| 3:2015cv02365 |
| September 29, 2015 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| XX US, Outside State |
| Pedro A. Delgado-Hernandez |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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| Document Text |
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Filing
39
OPINION AND ORDER in support of rulings at Docket Nos. 37 and 38. See attached. Notice of compliance due by 5/25/2018. SEC may move for the additional remedies in case it is unable to reach and agreement by 6/15/2018. Signed by Judge Pedro A. Delgado-Hernandez on 4/30/2018.(LMR)
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Russell Koonin |
| Represented By: | Sean Michael O'Neill |
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| Defendant: Jose G. Ramirez, Jr. | |
| Represented By: | Guillermo J. Ramos-Luina |
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