Defendant Name: Gabriel Paredes

Defendant Type: Individual

Document Reference: court_doc72_08-cv-01350

Document Details

Legal Case Name SEC v. Kederio Ainsworth, Guillermo Haro, Jesus Gutierrez, Gabriel Paredes and Angel Romo
Document Name FInal Judgment of Permanent Injunction and Other Relief Against Gabriel Paredes
Document Date 21-Apr-2010
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

Disgorgement & Penalty Information

Resolutions
Enjoinment
Monetary Penalties:

Disgorgement

Individual:     $5,014.00 Shared:    

Civil Penalty

Individual:     $5,014.00 Shared:    

Total Penalty

Individual:     $10,028.00 Shared:    

Related Documents:

comp20768 29-Sep-2008 Complaint
Complaint

Related Actions:

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