SEC v. Andrew Defrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine Defrancesco 

SEC v. Andrew Defrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine Defrancesco 
Case Number: 23-cv-00131 (United States District Court for the Southern District of New York) 
Date Filed: January 6, 2023
Date of Qualifying Judgment/Order: July 5, 2023