Defendant Name: Iliana Maceiras

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Iliana Maceiras
First Document Date 26-Nov-2010
Initial Filing Format Administrative Action
File Number 3-14141
Allegation Type Securities Offering



First Resolution Date

Related Documents:

34-63378 26-Nov-2010 Administrative Proceeding
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings and Imposing Remedial Sanctions

Related Actions:

SEC v. Regions Bank
SEC v. U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Madeiras, Leonardo Madeiras Jr., Nildo Verdeja
In the Matter of U.S. Pension Trust Corp.
In the Matter of U.S. College Trust Corp.
In the Matter of Leonard Madeiras Jr.
In the Matter of Nildo Verdeja
In the Matter of Regions Bank