Securities and Exchange Commission v. Anand Jayapalan et al
Plaintiff: Securities and Exchange Commission
Defendant: Ananda Kumar Ananda, Vijaya Ananda, Anand Jayapalan and Rajni Nair
Case Number: 2:2017cv07186
Filed: September 29, 2017
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Presiding Judge: Michael R. Wilner
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 27, 2018 Opinion or Order Filing 31 FINAL JUDGMENT AS TO DEFENDANT RAJNI NAIR by Judge Percy Anderson. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is liable for disgorgement of $1,425.05, representing profits gained as a result of the conduct alleged in the Com plaint, together with prejudgment interest thereon in the amount of $14.25, and a civil penalty in the amount of $1,425.05 pursuant to Section 21(d)(3) of the Exchange Act [15 U.S.C. § 78u(d)(3)]. Defendant shall satisfy this obligation by paying $2,864.35 to the Securities and Exchange Commission within 14 days after entry of this Final Judgment. See document for details. (lom) Modified on 2/27/2018 (lom).
February 26, 2018 Opinion or Order Filing 33 FINAL JUDGMENT AS TO DEFENDANT ANAND JAYAPALAN by Judge Percy Anderson. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is liable for a civil penalty in the amount of $173,208.85 pursuant to Section 21(d)(3) of the Exchange Act [15 U.S.C. § 78u(d)(3)]. Defendant shall satisfy this obligation by paying $173,208.85 to the Securities and Exchange Commission within 14 days after entry of this Final Judgment. (MD JS-6, Case Terminated). (lom)
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Defendant: Ananda Kumar Ananda
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Defendant: Vijaya Ananda
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Defendant: Anand Jayapalan
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Defendant: Rajni Nair
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Plaintiff: Securities and Exchange Commission
Represented By: Tamar M Braz
Represented By: Douglas M Miller
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