Defendant Name:
Mancera, S.C.
Defendant Type:
Other
Initial Case Details
Legal Case Name
In the Matter of Mancera, S.C., Alejandro Valdez Mendoza, C.P., and Angel Radames Corral Nieblas, C.P.
First Document Date
17-Dec-2020
Initial Filing Format
Administrative Action
File Number
3-20173
Allegation Type
Issuer Reporting and Disclosure
AAER
4198
Violations Alleged
•
Section 10A(a)(1) Exchange Act; Rule 2-02(b)(1) Regulation S-X
Additionally,
Alejandro Valdez Mendoza, C.P. is alleged to have caused Mancera, S.C.'s violation of Section 10A(a)(1) Exchange Act; Rule 2-02(b)(1) Regulation S-X.
Angel Radames Corral Nieblas, C.P. is alleged to have caused Mancera, S.C.'s violation of Section 10A(a)(1) Exchange Act; Rule 2-02(b)(1) Regulation S-X.
Related Violations Alleged
Mancera, S.C. is alleged to have caused Desarrolladora Homex S.A.B. de C.V 's violation of Sec 13(a) of the Exchange Act.
Mancera, S.C. is alleged to have caused Desarrolladora Homex S.A.B. de C.V 's violation of Rule 13a-1 of the Exchange Act.
Resolutions
First Resolution Date
17-Dec-2020
Headline Total Penalty and Disgorgement
$1,589,926
Other Defendants in Action:
