Defendant Name:
Eugenio Garcia Jimenez, Jr.
Defendant Type:
Individual
Document Reference:
comp-pr2020-299
Document Details
Legal Case Name
SEC v. Eugenio Garcia Jimenez, Jr.
Document Name
Complaint
Document Date
01-Dec-2020
Document Format
Civil Proceeding
Case Number
20-cv-01682
Federal District Court
Puerto Rico, District of Puerto Rico
Allegation Type
Investment Advisers/Investment Companies
