Defendant Name:
Carlos Javier Moctezuma Velasco
Defendant Type:
Individual
Document Reference:
comp23964
Document Details
Legal Case Name
SEC v. Gerardo De Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz, and Noe Corrales Reyes
Document Name
Complaint for Violations of the Federal Securities Laws
Document Date
11-Oct-2017
Document Format
Civil Proceeding
Case Number
17-cv-02086
Federal District Court
California, Southern District of California
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
