Cases 1 - 5 of 5
Acosta v. Desarolladora Homex et al
as 3:2017cv02163
Plaintiff:
Jose Acosta
Defendant:
Desarrolladora Homex, Gerardo De Nicolas Gutierrez, Carlos Moctezuma Velasco and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. de Nicolas Gutierrez et al
as 3:2017cv02086
Plaintiff:
Securities and Exchange Commission
Defendant:
Gerardo de Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz and others
Cause Of Action: 15 U.S.C. § 0077
Godie Corporacion, S.A. v. Desarrolladora Homex, S.A.B. de C.V. et al
as 2:2017cv02910
Defendant:
Desarrolladora Homex, S.A.B. de C.V., Carlos Moctezuma Velasco and Gerardo de Nicolas Gutierrez
Plaintiff:
Godie Corporacion, S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tames v. Desarrolladora Homex, S.A.B. de C.V. et al
as 1:2017cv01416
Defendant:
Desarrolladora Homex, S.A.B. de C.V., Carlos Moctezuma Velasco and Gerardo de Nicolas Gutierrez
Plaintiff:
Javier Tames
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tames v. Desarrolladora Homex, S.A.B. de C.V. et al
as 2:2017cv01416
Defendant:
Desarrolladora Homex, S.A.B. de C.V., Carlos Moctezuma Velasco and Gerardo de Nicolas Gutierrez
Plaintiff:
Javier Tames
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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