Securities and Exchange Commission v. Gowrish et al
Plaintiff: Securities and Exchange Commission
Defendant: Vinayak S. Gowrish, Adnan S. Zaman, Pascal S. Vaghar, Sameer N. Khoury and Elias N. Khoury
Case Number: 3:2009cv05883
Filed: December 16, 2009
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Susan Illston
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
July 15, 2011 Opinion or Order Filing 189 JUDGMENT (SI, COURT STAFF) (Filed on 7/15/2011)
July 14, 2011 Opinion or Order Filing 188 ORDER RE: MOTION FOR ENTRY OF FINAL JUDGMENT (SI, COURT STAFF) (Filed on 7/14/2011)
June 30, 2011 Opinion or Order Filing 184 ORDER RE: EX PARTE APPLICATION #176 (SI, COURT STAFF) (Filed on 6/30/2011)
February 14, 2011 Opinion or Order Filing 142 ORDER setting hearing (tf, COURT STAFF) (Filed on 2/14/2011)
February 4, 2011 Opinion or Order Filing 134 ORDER RE: STIPULATIONS READ IN COURT (tf, COURT STAFF) (Filed on 2/4/2011)
February 2, 2011 Opinion or Order Filing 129 INSTRUCTIONS TO JURY (DRAFT FOR COUNSEL) (SI, COURT STAFF) (Filed on 2/2/2011)
January 20, 2011 Opinion or Order Filing 117 FINAL PRETRIAL SCHEDULING ORDER (SI, COURT STAFF) (Filed on 1/20/2011)
December 20, 2010 Opinion or Order Filing 76 ORDER RE: FD-302 NOTES REQUEST AND REQUEST FOR TRIAL SUBPOENA(Docs. 62, 72) (SI, COURT STAFF) (Filed on 12/20/2010)
December 9, 2010 Opinion or Order Filing 65 ORDER and writ of habeas corpus ad testificandum (tf, COURT STAFF) (Filed on 12/9/2010)
November 30, 2010 Opinion or Order Filing 61 ORDER vacating 12/20/10 cmc (tf, COURT STAFF) (Filed on 11/30/2010)
October 18, 2010 Opinion or Order Filing 55 ORDER. Signed by Judge Laporte on 10/18/10. (edllc1, COURT STAFF) (Filed on 10/18/2010)
October 4, 2010 Opinion or Order Filing 54 ORDER compelling Khourty to Appear for Deposition (tf, COURT STAFF) (Filed on 10/4/2010)
September 27, 2010 Opinion or Order Filing 52 ORDER re: re-designating confidentiality of depo. testimony (tf, COURT STAFF) (Filed on 9/27/2010)
June 1, 2010 Opinion or Order Filing 45 ORDER rescheduling case management conference and summary motion to 8/27/10 and 11/19/10 respectively (tf, COURT STAFF) (Filed on 6/1/2010)
May 28, 2010 Opinion or Order Filing 44 ORDER re: production of FBI documents (tf, COURT STAFF) (Filed on 5/28/2010)
May 12, 2010 Opinion or Order Filing 39 ORDER GRANTING ADMINISTRATIVE MOTION TO SUBMIT DOCUMENTS IN CAMERA AND UNDER SEAL; ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO COMPEL (SI, COURT STAFF) (Filed on 5/12/2010)
April 28, 2010 Opinion or Order Filing 32 ORDER continuing motion to 5/14/10 (tf, COURT STAFF) (Filed on 4/28/2010)
April 12, 2010 Opinion or Order Filing 28 ORDER setting new briefing schedule (tf, COURT STAFF) (Filed on 4/12/2010)
January 12, 2010 Opinion or Order Filing 8 CONSENT JUDGMENT as to Zaman. Signed by Judge Illston on 1/11/10. (tf, COURT STAFF) (Filed on 1/12/2010)
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Search for this case: Securities and Exchange Commission v. Gowrish et al
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Plaintiff: Securities and Exchange Commission
Represented By: Julie M. Riewe
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Defendant: Vinayak S. Gowrish
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Defendant: Adnan S. Zaman
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Defendant: Pascal S. Vaghar
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Defendant: Sameer N. Khoury
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Defendant: Elias N. Khoury
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