SEC v. Ricardo Bonilla Rojas and Shadai Yire, Inc.
July 22, 2013
2013-58
SEC v. Ricardo Bonilla Rojas and Shadai Yire, Inc.
Case number: 12-cv-01681 (United States District Court for the District of Puerto Rico)
Case filed: August 21, 2012
Qualifying judgment/order: April 12, 2013
Modified: April 26, 2017