Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
| Securities and Exchange Commission |
| Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea and Luis Ricardo Quiroz Gardea |
| 3:2023cv00353 |
| September 21, 2023 |
| US District Court for the Western District of Texas |
| Kathleen Cardone |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
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Text Order GRANTING #15 Motion to Appear Pro Hac Vice. IT IS ORDERED that attorney Chris A. Dexter may appear on behalf of Defendants Efren Norberto Quiroz Gardea and Luis Ricardo Quiroz Gardea. IT IS FURTHER ORDERED that Chris A. Dexter, if he has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Court Rule AT-1(f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MDlc)
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| Filing 15 MOTION to Appear Pro Hac Vice ( Filing fee $ 100 receipt number 1730) by Efren Norberto Quiroz Gardea, Luis Ricardo Quiroz Gardea. (Attachments: #1 Filing Fee Receipt)(dt) |
| Filing 14 Summons Issued as to Aras Investment Business Group S.A.P.I. de C.V.. (mv) |
| Filing 13 Summons Issued as to Armando Gutierrez Rosas. (mv). |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS by Securities and Exchange Commission. (Armstrong, Melissa) |
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Text Order GRANTING #11 Motion to Appear Pro Hac Vice. IT IS ORDERED that attorney Stephen T. Kaiser may appear on behalf of Plaintiff Securities and Exchange Commission. IT IS FURTHER ORDERED that Stephen T. Kaiser, if he has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Court Rule AT-1(f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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| Filing 11 MOTION to Appear Pro Hac Vice by Melissa J. Armstrong for Stephen T. Kaiser by on behalf of Securities and Exchange Commission. (Armstrong, Melissa) |
| Filing 10 CONSENT JUDGMENT AS TO DEFENDANT EFREN NORBERTO QUIROZ GARDEA. Signed by Judge Kathleen Cardone. (ep1) |
| Filing 9 CONSENT JUDGMENT AS TO DEFENDANT MARIA DE LOURDES TOLENTINO ROQUE. Signed by Judge Kathleen Cardone. (ep1) |
| Filing 8 CONSENT JUDGMENT AS TO DEFENDANT LUIS RICARDO QUIROZ GARDEA. Signed by Judge Kathleen Cardone. (ep1) |
| Filing 7 CONSENT JUDGMENT AS TO DEFENDANT DIAYANIRA RENDON TREJO. Signed by Judge Kathleen Cardone. (ep1) |
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Filing 6
ORDER GRANTING #2 Motion to Approve Consent Judgment Signed by Judge Kathleen Cardone. (ep1)
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| Filing 5 Pro Hac Vice Letter as to Chris A. Dexter. (ep1) |
| Filing 4 Pro Hac Vice Letter as to Curtis D. Johnson, Jr. (ep1) |
| Filing 3 Pro Hac Vice Letter as to Stephen Kaiser.(ep1) |
| Case assigned to Judge Kathleen Cardone. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (ep1) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (ep1) |
| Filing 2 Consent MOTION to Approve Consent Judgment as to Maria Tolentino, Diayanira Rendon, Efren Quiroz, and Luis Quiroz by Securities and Exchange Commission. (Attachments: #1 Consent of Maria Tolentino, #2 Consent of Diayanira Rendon, #3 Consent of Efren Quiroz, #4 Consent of Luis Quiroz, #5 Proposed Consent Judgment as to Maria Tolentino, #6 Proposed Consent Judgment as to Diayanira Rendon, #7 Proposed Consent Judgment as to Efren Quiroz, #8 Proposed Consent Judgment as to Luis Quiroz)(Armstrong, Melissa) |
| Filing 1 COMPLAINT (Filing fee $ 402.). No Summons requested at this time, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Armstrong, Melissa) |
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