SEC v Daniel Fernandes Rojo Filho (DFRF)

Securities and Exchange Commission v. Daniel Fernandes Rojo Filho, et al. (Case No. 15-CV-12857-PBS)




Important Dates

  • Relevant Period
    June 1, 2014, through June 30, 2015
  • Order to Show Cause
    March 24, 2025
  • Order Approving Distribution Plan
    June 10, 2025
  • Plan Notice Date
    August 21, 2025
  • Submit Claim Deadline aka Claims Bar Date
    December 19, 2025
  • Claim Status Notice Date
    On or before February 17, 2026
  • Deadline to Cure Deficiencies
    30 days from the date of your Claim Status Notice
  • Determination Notice Date
    On or before May 4, 2026
  • Deadline to Dispute Recognized Loss
    30 days from the date of your Determination Notice
  • List of Payees and Distribution Amounts to the SEC for approval
    On or before July 13, 2026
  • Distribution Payments to Payees
    Fourth quarter 2026