Defendant Name:
Mathias Francisco Sandoval Herrera
Defendant Type:
Individual
Document Reference:
complaint_17-cv-20301
Document Details
Legal Case Name
SEC v. Mathias Francisco Sandoval Herrera, Maria D. Cidre, and Jose Antonio Miranda Gonzalez
Document Name
Complaint
Document Date
24-Jan-2017
Document Format
Civil Proceeding
Case Number
17-cv-20301
Federal District Court
Florida, Southern District of Florida
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
