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MLex

October 11, 2017

Securities and Exchange Commission v. de Nicolas Gutierrez et al

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Case Number:

3:17-cv-02086

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

John A. Houston

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 11, 2017

    SEC Hits Mexican Homebuilder Ex-Execs With Fraud Claims

    The U.S. Securities and Exchange Commission on Wednesday accused four former senior officers with Mexican housing giant Homex of playing a role in a covering up a multibillion-dollar scheme to show the company built and sold tens of thousands of homes that never existed.

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