Securities and Exchange Commission v. Moddha Interactive, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street and Edward Michael Porrazzo
Case Number: 1:2018cv00264
Filed: July 9, 2018
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: RICHARD L PUGLISI
Referring Judge: DERRICK K WATSON
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2018 Opinion or Order Filing 17 TEMPORARY RESTRAINING ORDER. ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED AND ORDERS (1) FREEZING ASSETS; (2) REPATRIATING ASSETS; (3) REQUIRING ACCOUNTINGS; (4) PROHIBITING THE DESTRUCTION OF DOCUMENTS; AND (5) GRANTING EXPEDITED DISCOVERY re #7 - Signed by JUDGE DERRICK K. WATSON on 7/9/2018. Show Cause Hearing is set for 7/23/2018 09:30 AM in Aha Kupono before JUDGE DERRICK K. WATSON. Motion terminated: #7 MOTION for Temporary Restraining Order MOTION for Order to Show Cause filed by Securities and Exchange Commission. Amy Jane Longo, Esq., Gary Y. Leung, Esq. and Jasmine M. Starr, Esq. shall be served by First Class Mail to the address of record on July 10, 2018. Additionally, the order shall be served via email to longoa@sec.gov, leungg@sec.gov and starrja@sec.gov. (emt, )
July 9, 2018 Filing 16 EO: Upon consideration of the Securities and Exchange Commission's request for leave to allow three members of its staff to practice before the Court and the Declaration in support of the SEC's request (Dkt. No. 6), and it appearing that the requirements of LR83.1(d) of the Local Rules of Practice for the United States District Court for the District of Hawaii have been met, the Court hereby GRANTS leave for Amy J. Longo, Gary Y. Leung, and Jasmine M. Starr to appear and practice before this court on behalf of the SEC and to attend to the interests of the SEC during the period of their SEC employment. (JUDGE DERRICK K. WATSON)(tyk)
July 9, 2018 Opinion or Order Filing 15 ORDER RE PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S #4 EX PARTE APPLICATION TO FILE ITS APPLICATION FOR A TEMPORARY RESTRAINING ORDER UNDER SEAL UNDER LOCAL RULE 83.12 - Signed by JUDGE DERRICK K. WATSON on 7/9/2018. Amy Jane Longo, Esq., Gary Y. Leung, Esq. and Jasmine M. Starr, Esq. served by First Class Mail to the address of record on July 9, 2018. (emt, ) Modified on 7/9/2018 Additionally, the order shall be served via email to longoa@sec.gov, leungg@sec.gov and starrja@sec.gov. (emt, ).
July 9, 2018 Opinion or Order Filing 14 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 9/4/2018 before MAGISTRATE JUDGE RICHARD L. PUGLISI - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/9/2018. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) (emt, )
July 9, 2018 Filing 13 SUBMISSION of Proposed Order to JUDGE DERRICK K. WATSON: (PROPOSED) TEMPORARY RESTRAINING ORDER. ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED AND ORDERS (1) FREEZING ASSETS; (2) REPATRIATING ASSETS; (3) REQUIRING ACCOUNTINGS; (4) PROHIBITING THE DESTRUCTION OF DOCUMENTS; AND (5) GRANTING EXPEDITED DISCOVERY. (emt, ) Modified on 7/9/2018 (emt, ).
July 9, 2018 Filing 12 DECLARATION of Carol Shau in Support of #7 Plaintiff Securities and Exchange Commission's Ex Parte APPLICATION for a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Be Granted - by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27) (emt, )
July 9, 2018 Filing 11 DECLARATION of Jasmine M. Starr in Support of re #7 Plaintiff SEC's Ex Parte APPLICATION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Be Granted - by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(emt, ) (Additional attachment(s) added on 7/9/2018: #9 Exhibit 9 (Part 1 of 4), #10 Exhibit 9 (Part 2 of 4), #11 Exhibit 9 (Part 3 of 4), #12 Exhibit 9 (Part 4 of 4)) (emt, ). (Additional attachment(s) added on 7/9/2018: #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28) (emt, ).
July 9, 2018 Filing 10 DECLARATION of Beth A. Sasfai re #7 - by Securities and Exchange Commission. (emt, )
July 9, 2018 Filing 9 DECLARATION of Jeffrey S. Schweitzer re #7 - by Securities and Exchange Commission. (emt, )
July 9, 2018 Filing 8 Plaintiff SEC's MEMORANDUM of Points and Authorities in Support of its #7 Ex Parte APPLICATION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not be Granted - filed by Securities and Exchange Commission. (emt, )
July 9, 2018 Filing 7 Plaintiff Securities and Exchange Commission's Ex Parte APPLICATION for a Temporary Restraining order, Order to Show Cause Why a Preliminary Injunction Should Not Be Granted and Orders (1) Freezing Assets; (2) Repatriating Assets; (3) Requiring Accuntings; (4) Prohibiting the Destruction of Documents; and (5) Granting Expedited Discovery - Amy J. Longo, Gary Y Leung appearing for Plaintiff Securities and Exchange Commission. (emt, )
July 9, 2018 Filing 6 Plaintiff Securities and Exchange Commission's REQUEST Pursuant to Local Rule 83.1(D) for Leave of Court - Amy J. Longo, Gary Y Leung appearing for Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Jasmine M. Starr) (emt, )
July 9, 2018 Filing 4 Plaintiff Securities and Exchange Commission's Ex Parte APPLICATION to File its Application for a Temporary Restraining Order Under Seal Under Local Rule 79.5-1 - Amy J. Longo, Gary Y Leung appearing for Plaintiff Securities and Exchange Commission. (emt, )
July 9, 2018 Filing 3 Summons Issued as to All Defendants. (emt, )
July 9, 2018 Filing 2 CIVIL Cover Sheet - by Securities and Exchange Commission. (emt, )
July 9, 2018 Filing 1 COMPLAINT against All Defendants - filed by Securities and Exchange Commission. (emt, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Moddha Interactive, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marianne Veronika Sandor
Represented By: Christopher B. Greene
Represented By: Erik Daniel Olson
Represented By: Jenna M. Dabbs
Represented By: Nicholas R. Monlux
Represented By: Sean Hecker
Represented By: David M. Louie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Moddha Interactive, Inc.
Represented By: Christopher B. Greene
Represented By: Erik Daniel Olson
Represented By: Jenna M. Dabbs
Represented By: Nicholas R. Monlux
Represented By: Sean Hecker
Represented By: David M. Louie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Spar Street
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Michael Porrazzo
Represented By: Christopher B. Greene
Represented By: Erik Daniel Olson
Represented By: Jenna M. Dabbs
Represented By: Nicholas R. Monlux
Represented By: Sean Hecker
Represented By: David M. Louie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Amy J. Longo
Represented By: Jasmine M. Starr
Represented By: Gary Y Leung
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?