United States Securities and Exchange Commission v. Quadrant 4 System Corporation et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Quadrant 4 System Corporation, Nandu Thondavadi and Dhru Desai
Case Number: 1:2017cv04883
Filed: June 29, 2017
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Sara L. Ellis
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 10, 2019 Opinion or Order Filing 59 MOTION by Plaintiff United States Securities and Exchange Commission for judgment as to Defendant Nandu Thondavadi (Attachments: # 1 Exhibit 1 (Judgment of Nandu Thondavadi), # 2 Exhibit 2 (Consent of Nandu Thondavadi))(Andrews, Robin)
June 19, 2018 Opinion or Order Filing 45 MOTION by Plaintiff United States Securities and Exchange Commission for judgment as to Defendant Dhru Desai (Attachments: # 1 Exhibit 1 (Judgment as to Defendant Desai), # 2 Exhibit 1 (Consent of Defendant Dhru Desai), # 3 Certificate of Service)(Andrews, Robin)
June 29, 2017 Opinion or Order Filing 4 MOTION by Plaintiff United States Securities and Exchange Commission for judgment as to defendant Quadrant 4 System Corp. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Laval, Meredith)
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Plaintiff: United States Securities and Exchange Commission
Represented By: Robin Andrews
Represented By: Michael D. Foster
Represented By: Meredith Jenkins Laval
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Defendant: Quadrant 4 System Corporation
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Defendant: Nandu Thondavadi
Represented By: Marty Basu
Represented By: Terence H. Campbell
Represented By: Theodore Thomas Poulos
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Defendant: Dhru Desai
Represented By: Steven Samuel Scholes
Represented By: Jeffrey E. Stone
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