Jose Luis Casero Abellan

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SEC v. Jose Sanchez: TRO Motion

SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Jose Luis Casero Sanchez, described as citizen of Spain who worked in Poland, as Defendant, and Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez, both citizens of Spain, as Relief Defendants, at the U. S. District Court for the Southern District of New York.

SEC v. Jose Sanchez: Complaint

Complaint alleging "repeated acts of insider trading by Defendant Sanchez, who abused his position of trust as a Senior Analyst in the Compliance Division of a prominent United States-based investment bank to reap hundreds of thousands of dollars in illegal trading profits" in U. S. Securities and Exchange Commission v. Jose Luis Casero Sanchez, described as citizen of Spain who worked in Poland while the alleged offenses were allegedly committed, as Defendant, and Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez, both citizens of Spain, as Relief Defendants, at the U. S. District Court for the Southern District of New York.