Defendant Name: Jesus Bonilla-Valdez

Defendant Type: Individual

Document Reference: court_doc1_06-cv-11935

Document Details

Legal Case Name SEC v. Ranko "Ron" Cucuz, William D. Shovers, Jesus Bonilla-Valdez, Ronald Lee Kolakowski, and HLI Operating Company, Inc., f/k/a Hayes Lemmerz International, Inc.
Document Name Complaint
Document Date 25-Apr-2006
Document Format Civil Proceeding
Case Number 06-cv-11935
Federal District Court Michigan, Eastern District of Michigan
Federal District Judge Avern Cohn
Allegation Type Issuer Reporting and Disclosure
Document Summary

Related Documents:

court_doc93_06-cv-11935 11-Jan-2007 Court Docket Document
Final Judgment as to Defendant Jesus Bonilla-Valdez

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In the Matter of James Jarrett
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In the Matter of William D. Shovers, CPA