Securities and Exchange Commission v. Arbab et al
| Securities and Exchange Commission |
| Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney, Mushfiqur Rahman, John Ryan Shows and William Carl Spagnoli |
| 1:2022cv04321 |
| October 31, 2022 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Mushfiqur Rahman waiver mailed on 11/1/2022, answer due 1/3/2023. (Loomis, Madison) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Syed Arham Arbab waiver mailed on 11/1/2022, answer due 1/3/2023. (Loomis, Madison) |
Filing 5
ORDER granting #4 Unopposed MOTION for Extension of Time to File Answer. William Carl Spagnoli Answer due 1/20/2023. Signed by Judge Victoria M. Calvert on November 30, 2022. (lwb)
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| Filing 4 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by William Carl Spagnoli. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint)(Persons, Ellen) Modified on 11/30/2022 (lwb). |
| Filing 3 Return of Service Executed by Securities and Exchange Commission. William Carl Spagnoli served on 11/9/2022, answer due 11/30/2022. (Murnahan, W.) |
| Filing 2 Electronic Summons Issued as to Syed Arham Arbab, Mushfiqur Rahman, William Carl Spagnoli. (Attachments: #1 Summons Rahman, #2 Summons Spagnoli)(ceo) |
| Filing 1 COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Blake Douglas McKinney, #2 Proposed Final Judgment as to of Defendant Blake Douglas McKinney, #3 Consent of Defendant John Ryan Shows, #4 Proposed Final Judgment as to of Defendant John Ryan Shows, #5 Consent of Defendant Tomas Javier Jimenez, #6 Proposed Final Judgment as to Defendant Tomas Javier Jimenez, #7 Civil Cover Sheet)(ceo) 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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