Defendant Name:
Annie Astor-Carbonell (CPA)
Defendant Type:
Individual
Document Reference:
complaint_08-cv-08009
Document Details
Legal Case Name
SEC v. Angel Alvarez-Perez and Annie Astor-Carbonell
Document Name
Complaint
Document Date
16-Sep-2008
Document Format
Civil Proceeding
Case Number
08-cv-08009
Federal District Court
New York, Southern District of New York
Federal District Judge
Deborah A. Batts
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
