Defendant Name: Ramón Lafarga Bátiz

Defendant Type: Individual

Document Reference: court_doc23_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 Ramón Lafarga Bátiz
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
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Civil Penalty

Individual:     $160,000.00 Shared:    

Related Documents:

comp23964 11-Oct-2017 Complaint
Complaint for Violations of the Federal Securities Laws
complaint_17-cv-02086 26-Oct-2017 Complaint
First Amended Complaint for Violations of the Federal Securities Laws

Related Actions:

SEC v. Desarrolladora Homex, S.A.B. de C.V.
In the Matter of Mancera, S.C., Alejandro Valdez Mendoza, C.P., and Angel Radames Corral Nieblas, C.P.
In the Matter of Carlos Javier Moctezuma Velasco
In the Matter of Noe Corrales Reyes
In the Matter of Ramón Lafarga Bátiz