District Court, S.D. New York April 6, 2022, 1:21-cv-08085 (United States Securities and Exchange Commission v. Sanchez)

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

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SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff, 21-cv-8085 (PKC)

-against- OPINION AND ORDER

JOSE LUIS CASERO SANCHEZ,

Defendant,

-and-

JOSE LUIS CASERO ABELLAN,

MARIA ISABEL SANCHEZ GONZALEZ,

Relief Defendants.