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SEC v. Joseph Padilla et al: Complaint (‘Securities Fraud’)

Cayman Islands Civil Complaint Courts Documents Fraud Investment Latvia Listed Securities Mexico Philippines Regulatory Russia United States District Court for the District of Massachusetts Unlicensed/Unregistered USAJune 13, 2023

SEC v. Joseph Padilla et al: Complaint (‘Securities Fraud’)

Complaint alleging “a fraudulent scheme to sell stock to the public” involving entities or individuals in or from the Cayman Islands, Latvia, Mexico, Philippines, Russia, and USA in U.S. Securities and Exchange Commission v. Joseph A. Padilla, described as “a United States citizen who has held permanent resident visas in Mexico and Russia”, and Kevin C. Dills, as Defendants, and Bright Star International Inc., Life Sciences Journeys Inc., Carlos Hernandez, Jamie Quick, Ashley Robinson, and Arlene Sandoval, as Relief Defendants, at the U.S. District Court for the District of Massachusetts.

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Pages: 42

Date: June 13, 2023

Defendants/Respondents: Joseph A. Padilla, Kevin C. Dills, Bright Star International Inc., Life Sciences Journeys Inc., Carlos Hernandez, Jamie Quick, Ashley Robinson, Arlene Sandoval

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Michael Moran, Kathleen Shields, Amy Gwiazda

Topics

Mexico Philippines Regulatory Russia USA Unlicensed/Unregistered

[ 6 more... ] [ top 5 ]

Keywords

Arlene Sandoval Ashley Robinson Bright Star International Carlos Hernandez Jamie Quick

Joseph Padilla Kevin Dills Life Sciences Journeys Valor Capital

[ 4 more... ] [ top 5 ]

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SEC v. Joseph Padilla et al: Complaint (‘Securities Fraud’)

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