Award Claim

SEC v. Daniel Rivas, James Moodhe, Roberto Rodriquez, Rodolfo Sablon, Jhonatan Zoquier, Michael Siva, and Jeffert Rogiers

Oct. 31, 2019
2019-171

SEC v. Daniel Rivas, James Moodhe, Roberto Rodriquez, Rodolfo Sablon, Jhonatan Zoquier, Michael Siva, and Jeffert Rogiers
Case Number: 17-cv-06192 (United States District Court for the Southern District of New York)
Date Filed: August 16, 2017 
Date of Qualifying Judgment/Order: September 23, 2019

Last Reviewed or Updated: Oct. 31, 2019