Legal Opinion
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V.; Armando Gutierrez Rosas; Maria de Lourdes Tolentino Roque; Diayanira Rendon Trejo; Efren Norberto Quiroz Gardea; and Luis Ricardo Quiroz Gardea
District Court, W.D. Texas
Decided June 18, 2026No. 3:23-cv-00353Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS EL PASO DIVISION SECURITIES AND EXCHANGE § COMMISSION, § § Plaintiff, § v. § § ARAS INVESTMENT BUSINESS § EP-23-CV-00353-KC GROUP S.A.P.I. DE C.V.; ARMANDO § GUTIERREZ ROSAS, MARIA DE § LOURDES TOLENTINO ROQUE; § DIAYANIRA RENDON TREJO; EFREN § NORBERTO QUIROZ GARDEA; AND § LUIS RICARDO QUIROZ GARDEA, § § Defendants. REPORT AND RECOMMENDATION Before the Court is the SEC’s Motion for Remedies and Entry of Final Judgment (ECF No. 39). The Honorable District Judge Kathleen Cardone referred the motion to the undersigned Magistrate Judge…
2Cases cited16 opinions
- Winter v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 2008
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- James v. FrameCourt of Appeals for the Fifth Circuit · 1993
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
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