![]() In the Matter of Grupo Aval Acciones Y Valores S.A. Stallabrass, FCAĪdministrative Proceeding File No.: 3-21560ĭate of Qualifying Judgment/Order: August 14, 2023 RBF Trust LLC, a Florida company, Paulo Fernando de Bastos, Joao Pedro Fonseca, a/k/a Joao Pedro Fonseca de Bastos RBF Trust LLC, a Michigan company, D3 Gestion Immobiliere LLC, a Florida company, and D3 Gestion Immobiliere LLC, a Michigan companyĬase Number: 22-cv-61831 (United States District Court for the Southern District of Florida)ĭate of Qualifying Judgment/Order: August 1, 2023 Mark Klein, Eduardo Rubinstein, and Pablo RubinsteinĬase Number: 22-cv-06426 (United States District Court for the Southern District of New York)ĭate of Qualifying Judgment/Order: August 2, 2023Īdministrative Proceeding File No.: 3-21544ĭate of Qualifying Judgment/Order: August 4, 2023Ĭase Number: 23-cv-02000 (United States District Court for the District of Colorado) In the Matter of Wells Fargo Clearing Services LLC and Wells Fargo Advisors Financial Network, LLCĪdministrative Proceeding File No.: 3-21580 In the Matter of Archipelago Trading Services, Inc.Īdministrative Proceeding File No.: 3-21587ĭate of Qualifying Judgment/Order: August 29, 2023 ![]() Renison, and ARO Equity, LLCĬase Number: 20-cv-10027 (United States District Court for the District of Massachusetts)ĭate of Qualifying Judgment/Order: July 27, 2023Īdministrative Proceeding File No.: 3-21581ĭate of Qualifying Judgment/Order: August 25, 2023 Alton Perkins, Yilaime Corporation of NC, Yilaime Corporation of Nevada, Perkins HSU Export Corporation, American Towne Holdings, Inc., and Mabiala PhuatiĬase Number: 19-cv-00243 (United States District Court for the Eastern District of North Carolina)ĭate of Qualifying Judgment/Order: August 22, 2023
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