Defendant Name:
Maria D. Cidre
Defendant Type:
Individual
Document Reference:
court_doc138_17-cv-20301
Document Details
Legal Case Name
SEC v. Mathias Francisco Sandoval Herrera, Maria D. Cidre, and Jose Antonio Miranda Gonzalez
Document Name
Final Judgment as to Defendant Maria D. Cidre
Document Date
20-Feb-2019
Document Format
Civil Proceeding
Case Number
17-cv-20301
Federal District Court
Florida, Southern District of Florida
Federal District Judge
Joan A. Lenard
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Monetary Penalties:
Civil Penalty
Individual:
$40,000.00
Shared:
Other Defendants in Action:
