Securities & Exchange Commission v. Duclaud Gonzalez De Castilla
District Court, S.D. New York
1Opinion of the Court
OPINION
SWEET, District Judge.
Two defendants and one non-party witness, for reasons of financial hardship, seek to amend an order issued by this Court preserving a freeze of assets that had previously been granted through an ex parte temporary restraining order. Defendant Jose Antonio Duclaud Gonzalez de Castilla requests a reduction in the amount frozen in his U.S. account from $1 million to $300,000 to allow him to pay counsel fees and living expenses. Defendant Ban-rise Ltd. BVI and its beneficial owner, non-party witness Ignacio Guerrero, move for permission to withdraw approximately $1…
2Cases cited3 opinions
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Securities & Exchange Commission v. International Loan Network, Inc.District Court, District of Columbia · 1991
- Securities & Exchange Commission v. Gonzalez De CastillaDistrict Court, S.D. New York · 2001
3Cited by9 opinions
- Securities & Exchange Commission v. LauerDistrict Court, S.D. Florida · 2006
- Securities & Exchange Commission v. AhmedDistrict Court, D. Connecticut · 2015
- Securities & Exchange Commission v. DowdellDistrict Court, W.D. Virginia · 2001
- Securities & Exchange Commission v. ForteDistrict Court, E.D. Pennsylvania · 2009
- Federal Trade Commission v. Vision Online, Inc.District Court, M.D. Florida · 2024
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