Defendant Name:
Jose Antonio Miranda Gonzalez
Defendant Type:
Individual
Document Reference:
court_doc140_17-cv-20301
Document Details
Legal Case Name
SEC v. Mathias Francisco Sandoval Herrera, Maria D. Cidre, and Jose Antonio Miranda Gonzalez
Document Name
Notice Regarding Judgment as to Defendant Jose Antonio Miranda Gonzalez
Document Date
20-Feb-2019
Document Format
Civil Proceeding
Case Number
17-cv-20301
Federal District Court
Florida, Southern District of Florida
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Resolutions
Notice that SEC does not intend to file a motion seeking a civil penalty or an officer and director bar
Cooperation Before the Resolution
Other Defendants in Action:
