Securities And Exchange Commission v. Saleem M. Khan, et al
| Securities And Exchange Commission |
| Saleem M. Khan, Ammar Akbari, Roshanlal Chaganlal and Ranjan Mendonsa |
| Shahid Khan and Michael Koza |
| Kyle F. Waldinger |
| 3:2014cv02743 |
| June 13, 2014 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Contra Costa |
| Edward M. Chen |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
151
ORDER by Judge Haywood S. Gilliam, Jr. Granting 145 MOTION to Amend/Correct 144 Order on Motion for Disbursement of Funds. (ndrS, COURT STAFF) (Filed on 10/20/2017)
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Filing
108
ORDER by Judge Haywood S. Gilliam, Jr. MODIFYING DISCOVERY DEADLINES RE Docket No. 105 .(ndrS, COURT STAFF) (Filed on 3/2/2016)
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Filing
92
ORDER by Judge Haywood S. Gilliam, Jr. Granting 91 Stipulation SUSPENDING DEADLINES AS TO DEFENDANT RANJAN MENDONSA (ndr, COURT STAFF) (Filed on 6/30/2015)
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Filing
90
SCHEDULING ORDER. Signed by Judge Haywood S. Gilliam, Jr. on 6/25/2015. (ndrS, COURT STAFF) (Filed on 6/25/2015)
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Filing
84
ORDER by Judge Haywood S. Gilliam, Jr. Granting 83 Stipulation Suspending Deadlines as to Defendant Akbari. (ndrS, COURT STAFF) (Filed on 6/9/2015)
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Filing
65
ORDER by Judge Haywood S. Gilliam, Jr. Granting 64 Stipulation ORDER Suspending Deadlines as to Defendant Akbari. (ndr, COURT STAFF) (Filed on 3/2/2015)
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Filing
50
STIPULATION AND ORDER re 49 To Extend Time to Answer filed by Ammar Akbari. Signed by Judge Edward M. Chen on 12/1/14. (bpf, COURT STAFF) (Filed on 12/1/2014)
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Filing
40
STIPULATION AND ORDER re 39 STIPULATION WITH PROPOSED ORDER To Extend Time to Answer filed by Ammar Akbari. Signed by Judge Edward M. Chen on 10/17/14`. (bpf, COURT STAFF) (Filed on 10/17/2014)
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Filing
36
STIPULATION AND ORDER re 35 STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference filed by Securities And Exchange Commission Case Management Statement due by 11/26/2014. Initial Case Management Conference set for 12/4/2014 09:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 10/10/14. (bpf, COURT STAFF) (Filed on 10/10/2014)
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Filing
34
STIPULATION AND ORDER RESETTING CMC. Case Management Statement due by 10/9/2014. Case Management Conference set for 10/16/2014 09:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 9/4/14. (bpf, COURT STAFF) (Filed on 9/4/2014)
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Filing
27
ORDER re 24 Stipulation filed by Ranjan Mendonsa. Signed by Judge Edward M. Chen on 7/28/14. (bpf, COURT STAFF) (Filed on 7/28/2014)
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Filing
23
STIPULATION AND ORDER re 5 STIPULATION WITH PROPOSED ORDER Consent of Rel. Def. Michael Koza (and Proposed Final Order) filed by Securities And Exchange Commission. Signed by Judge Edward M. Chen on 7/22/14. (bpf, COURT STAFF) (Filed on 7/22/2014)
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Filing
16
SUA SPONTE JUDICIAL REFERRAL FOR PURPOSES OF DETERMINING RELATIONSHIP OF CASES. Signed by Judge Edward M. Chen on 7/7/14. (bpf, COURT STAFF) (Filed on 7/7/2014)
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