SEC v. RBF Trust LLC, et al.

SEC v. RBF Trust LLC, a Florida company, Paulo Fernando de Bastos, Joao Pedro Fonseca, a/k/a Joao Pedro Fonseca de Bastos RBF Trust LLC, a Michigan company, D3 Gestion Immobiliere LLC, a Florida company, and D3 Gestion Immobiliere LLC, a Michigan company
Case Number: 22-cv-61831 (United States District Court for the Southern District of Florida)
Date Filed: September 29, 2022
Date of Qualifying Judgment/Order: August 1, 2023