Securities & Exchang v. Jain, et al

Plaintiff: Securities & Exchange Commission
Defendant: Paul C. Jain, Steven J. Allan, Robert S. Williams and Wayne Nakamura
Case Number: 3:1998cv02684
Filed: July 8, 1998
Court: California Northern District Court
Office: San Francisco Office
County: San Francisco
Presiding Judge: Martin J. Jenkins
Referring Judge: Joseph C. Spero
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: None

Available Case Documents

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

Date Filed#Document Text
May 17, 2016 221 Opinion or Order of the Court ORDER GRANTING 219 SEC'S MOTION TO TURNOVER FUNDS PAID INTO THE COURT TO THE UNITED STATES TREASURY.(whalc2, COURT STAFF) (Filed on 5/17/2016)

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Search for this case: Securities & Exchang v. Jain, et al
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Plaintiff: Securities & Exchange Commission
Represented By: Susan F. LaMarca
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Defendant: Paul C. Jain
Represented By: Aaron Paul
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Defendant: Steven J. Allan
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Defendant: Robert S. Williams
Represented By: James W. Blackman
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Defendant: Wayne Nakamura
Represented By: Steven Rowe Manchester
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