U.S. Securities and Exchange Commission v. Star Chain, Inc. et al
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Timur Efe, Star Chain, Inc. and Omer Casurluk
Case Number: 1:2021cv03944
Filed: September 24, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2021 Filing 3 Electronic Summons Issued as to Timur Efe. (ayw)
September 24, 2021 Filing 2 Electronic Summons Issued as to Star Chain, Inc.. (ayw)
September 24, 2021 Filing 1 COMPLAINT with Jury Demand filed by U.S. Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Star Chain, Inc., #2 Consent of Defendant Timur Efe aka Omer Casurluk, #3 Judgment as to Defendant Star Chain, Inc., #4 Judgment as to Defendant Timur Efe, #5 Civil Cover Sheet)(ayw) 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: Timur Efe
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Defendant: Star Chain, Inc.
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Defendant: Omer Casurluk
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Plaintiff: U.S. Securities and Exchange Commission
Represented By: Justin Delfino
Represented By: Madison Graham Loomis
Represented By: Robert Francis Schroeder
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