Defendant Name:
Gerardo de Nicolas Gutierrez
Defendant Type:
Individual
Document Reference:
court_doc24_17-cv-02086
Document Details
Legal Case Name
SEC v. Gerardo De Nicolás Gutierrez, Carlos Javier Moctezuma Velasco, Ramón Lafarga Bátiz, and Noe Corrales Reyes
Document Name
Order for Default Judgment as to Defendant Gerardo De Nicolás Gutierrez
Document Date
29-Jun-2021
Document Format
Civil Proceeding
Case Number
17-cv-02086
Federal District Court
California, Southern District of California
Federal District Judge
John A. Houston
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company (of unspecified duration)
Monetary Penalties:
Disgorgement
Individual:
$851,318.00
Shared:
Civil Penalty
Individual:
$12,407,200.00
Shared:
Pre-Judgment Interest
Individual:
$301,734.00
Shared:
Total Penalty
Individual:
$13,560,252.00
Shared:
Other Defendants in Action:
