Securities and Exchange Commission v. Nannini et al
| Florida Southern District Court | |
| Judge: | Beth Bloom |
| Case #: | 1:24-cv-23531 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0078 Securities Exchange Act |
| Case Filed: | Sep 13, 2024 |
| Terminated: | Dec 23, 2024 |
| Last checked: Wednesday Mar 12, 2025 6:31 AM EDT |
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Defendant
Federico Nannini
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Represented By
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Defendant
Mauro Nannini
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Represented By
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Defendant
Alejandro Thermiotis
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Represented By
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Defendant
Francisco Tonarely
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Represented By
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Plaintiff
Securities and Exchange Commission
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Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, April 30, 2025 | ||
| 58 | 58
misc
Status Report
Wed 04/30 11:49 AM
STATUS REPORT by Securities and Exchange Commission (O'Brien, Russell) |
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