Securities and Exchange Commission v. RARI CAPITAL, INC. et al
| Securities and Exchange Commission |
| RARI CAPITAL, INC., JACK LIPSTONE, JAI BHAVNANI and DAVID LUCID |
| 2:2024cv07967 |
| September 18, 2024 |
| US District Court for the Central District of California |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on September 19, 2024. A more recent docket listing may be available from PACER.
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Filing 7
STIPULATION for Judgment as to Rari Capital, Inc. filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order Rari Capital, Inc.)(Zuberi, Madiha)
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Filing 6
STIPULATION for Judgment as to David Lucid filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order David Lucid)(Zuberi, Madiha)
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Filing 5
STIPULATION for Judgment as to Jack Lipstone filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order Jack Lipstone)(Zuberi, Madiha)
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Filing 4
STIPULATION for Judgment as to Jai Bhavnani filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order Jai Bhavnani)(Zuberi, Madiha)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Securities and Exchange Commission. (Zuberi, Madiha)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Zuberi, Madiha)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by Plaintiffs Securities and Exchange Commission. (Attorney Madiha M. Zuberi added to party Securities and Exchange Commission(pty:pla))(Zuberi, Madiha)
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