SEC v. Gerardo De Nicolás Gutierrez, Carlos Javier Moctezuma Velasco, Ramón LaFarga Bátiz, and Noe Corrales Reyes

SEC v. Gerardo De Nicolás Gutierrez, Carlos Javier Moctezuma Velasco, Ramón Lafarga Bátiz, and Noe Corrales Reyes
Case Number: 17-cv-02086 (United States District Court for the Southern District of California)
Date Filed: October 11, 2017
Date of Qualifying Judgment/Order: June 29, 2021