Securities and Exchange Commission v. Nahata et al
Plaintiff: Securities and Exchange Commission
Defendant: Ajay S. Bhandari and Harsh Nahata
Case Number: 1:2019cv03628
Filed: August 12, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2019 Filing 4 APPLICATION for Admission of John V. Donnelly, III Pro Hac Vice. Documents for this entry are not available for viewing outside the courthouse.by Securities and Exchange Commission. (Murnahan, Kristin)
August 14, 2019 Filing 3 APPLICATION for Admission of Jennifer Chun Barry Pro Hac Vice. Documents for this entry are not available for viewing outside the courthouse.by Securities and Exchange Commission. (Murnahan, Kristin)
August 12, 2019 Filing 2 Electronic Summons Issued as to Ajay S. Bhandari, Harsh Nahata. (Attachments: #1 Summons Ajay S. Bhandari)(tmf)
August 12, 2019 Filing 1 COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(tmf) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Ajay S. Bhandari
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Defendant: Harsh Nahata
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Plaintiff: Securities and Exchange Commission
Represented By: Madison Graham Loomis
Represented By: John V. Donnelly
Represented By: Kristin Wilhelm Murnahan
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