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  5. 683 F.Supp.3d 367 (2023)
 

S.E.C. v. DEFRANCESCO

23-CV-131 (JSR).

683 F.Supp.3d 367 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Andrew DEFRANCESCO, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, Defendants.

United States District Court, S.D. New York.

Signed July 20, 2023.

Attorney(s) appearing for the Case

David Stoelting, Pascale Guerrier, Jason David Schell, Katherine Starr Bromberg, Michael David Paley, and Thomas Peter Smith for the Securities & Exchange Commission.

George S. Canellos, Adam Fee, and Jeremy Bradford Butt of Milbank LLP for Andrew DeFrancesco; Thomas Orlo Gorman and Caitlin L.D. Hull for Marlio Mauricio Diaz Cardona & Carlos Felipe Rezk; Tama Beth Kudman for Nikola Faukovic; and Jenna Minicucci Dabbs for Catherine DeFrancesco.

OPINION

This is a civil securities fraud action filed by plaintiff the Securities and Exchange Commission ("SEC") against defendants Andrew DeFrancesco ("DeFrancesco"), Marlio Mauricio Diaz Cardona ("Diaz"), Carlos Felipe Rezk ("Rezk...

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