Defendant Name:
Ramón Lafarga Bátiz
Defendant Type:
Individual
Document Reference:
complaint_17-cv-02086
Document Details
Legal Case Name
SEC v. Gerardo De Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz, and Noe Corrales Reyes
Document Name
First Amended Complaint for Violations of the Federal Securities Laws
Document Date
26-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:
