Defendant Name: Angel Romo

Defendant Type: Individual

Document Reference: comp20768

Document Details

Legal Case Name SEC v. Kederio Ainsworth, Guillermo Haro, Jesus Gutierrez, Gabriel Paredes, and Angel Romo
Document Name Complaint
Document Date 29-Sep-2008
Document Format Civil Proceeding
Case Number 08-cv-01350
Federal District Court California, Central District of California
Federal District Judge Virginia A. Phillips
Allegation Type Broker Dealer
Document Summary

Related Documents:

court_doc73_08-cv-01350 21-Apr-2010 Court Docket Document
Final Judgment of Permanent Injunction and Other Relief Against Angel Romo

Related Actions:

In the Matter of World Group Securities, Inc.
World Group Securities, Inc.
In the Matter of Angel Romo
Angel Romo
In the Matter of Jesus Gutierrez
Jesus Gutierrez
In the Matter of Kederio Ainsworth
Kederio Ainsworth
In the Matter of Gabriel Paredes
Gabriel Paredes
In the Matter of Guillermo Haro
Guillermo Haro