Securities and Exchange Commission v. Faiz M. Chowdhury et al
| Securities and Exchange Commission |
| Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation |
| 8:2023cv01741 |
| September 19, 2023 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Douglas F McCormick |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
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Filing 16
ORDER by Judge Cormac J. Carney: Granting #4 Non-Resident Attorney Darren E. Long APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, designating Gary Y. Leung as local counsel. Granting #14 Non-Resident Attorney Darren E. Long APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, designating Gary Y. Leung as local counsel. (twdb)
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Filing 15
ORDER by Judge Cormac J. Carney: Granting #5 Non-Resident Attorney Brian D. Vann APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, designating Gary Y. Leung as local counsel. (twdb)
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| Filing 14 APPLICATION of Non-Resident Attorney Darren E. Long to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Leung, Gary) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Faiz M. Chowdhury, DTI Holdings, Inc., and Quantum Age Corporation. (jtil) |
| Filing 12 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Darren E. Long to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): VA GSC missing. (lt) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Quantum Age Corporation waiver sent by Plaintiff on 9/19/2023, answer due 11/20/2023. Waiver of Service signed by Faiz M. Chowdhury, President/CEO of Quantum Age Corporation. (Leung, Gary) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon DTI Holdings, Inc. waiver sent by Plaintiff on 9/19/2023, answer due 11/20/2023. Waiver of Service signed by Faiz M. Chowdhury, President/CEO of DTI Holdings, Inc. (Leung, Gary) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Faiz M. Chowdhury waiver sent by Plaintiff on 9/19/2023, answer due 11/20/2023. Waiver of Service signed by Faiz M. Chowdhury. (Leung, Gary) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Douglas F. McCormick. (jtil) |
| Filing 5 APPLICATION of Non-Resident Attorney Brian D. Vann to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Leung, Gary) |
| Filing 4 APPLICATION of Non-Resident Attorney Darren E. Long to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Leung, Gary) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Leung, Gary) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Leung, Gary) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Gary Y. Leung added to party Securities and Exchange Commission(pty:pla))(Leung, Gary) |
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