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 October 17, 2025No. 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 § 3:23-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 The SEC brings this securities enforcement action against Defendants Aras Investment Business Group S.A.P.I. de C.V. (“Aras”), Armando Gutierrez Rosas (Aras’s founder and Chief Executive…
2Cases cited31 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- 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. W. J. Howey Co.Supreme Court of the United States · 1946
- Dorsey v. Portfolio Equities, Inc.Court of Appeals for the Fifth Circuit · 2008
- Volkswagenwerk Aktiengesellschaft v. SchlunkSupreme Court of the United States · 1988
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