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SEC Complaint: Juan Cruz Bilbao Hormaeche and Tomas Andres Hurtado Rourke, Defendants, and Somerton Resources Limited, a British Virgin Islands International Business Company, Relief Defendant
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Document Date: 2014-12-22 16:00:21

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File Size: 4,20 MB

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City

Bilbao / New York / Salt Lake City / Santiago / Chicago / /

Company

Plaintiff U.S. Securities / CG Compass (USA) LLC / CFR Pharmaceuticals S.A. / Hurtado / Somerton Resources Limited. / Abbott Laboratories / Relief Defendant Somerton Resources Limited / ADSs / ofCFR ADSs / /

Country

Chile / United States / British Virgin Islands / /

Currency

CLP / USD / /

Event

M&A / Security Buyback / Judicial Event / Business Partnership / Person Communication and Meetings / /

Facility

U.S. District Court / /

/

IndustryTerm

nutritional and vascular products / pharmaceutical / manufacturing / pharmaceutical products / /

Organization

U.S. District Court for the District of Utah / Court for the Southern District of New York / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Daniel J. Wadley* William B. McKean* Paul N. Feindt* Salt Lake Regional Office / /

Person

Tomas Andres Hmiado Rourke / JUAN CRUZ BILBAO HORMAECHE / TOMAS ANDRES HURTADO ROURKE / /

/

Position

U.S. broker-dealer / broker-dealer / director / registered representative / /

ProvinceOrState

Illinois / New York / Utah / /

Technology

pharmaceutical products / /

SocialTag