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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    June 13, 2023
    Joseph A. Padilla, Kevin C. Dills, Bright Star International Inc., Life Sciences Journeys Inc., Carlos Hernandez, Jamie Quick, Ashley Robinson, Arlene Sandoval
    Securities and Exchange Commission
    Xx Xx Xx
    Michael Moran, Kathleen Shields, Amy Gwiazda