Securities and Exchange Commission v. Pourhassan et al
| Securities and Exchange Commission |
| Nader Pourhassan and Kazem Kazempour |
| 8:2022cv03284 |
| December 20, 2022 |
| US District Court for the District of Maryland |
| Paula Xinis |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #17 CONSENT MOTION to Extend the Time to Answer, Move, or Otherwise Respond. Signed by Judge Paula Xinis on 1/31/2023. (c/m D 1/31/2023 - dg3s, Deputy Clerk)
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| Filing 17 CONSENT MOTION to Extend the Time to Answer, Move, or Otherwise Respond by Nader Pourhassan (Attachments: #1 Affidavit of Service, #2 Text of Proposed Order)(dg3s, Deputy Clerk) |
| Filing 16 PAPERLESS ORDER granting #14 Corrected Motion to Appear Pro Hac Vice on behalf of Loius D. Greenstein. Directing attorney Loius D. Greenstein to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/17/2023. (mh4s, Deputy Clerk) |
| Filing 15 SUMMONS Returned Executed by Securities and Exchange Commission. Nader Pourhassan served on 1/13/2023, answer due 2/3/2023.(Greenwood, Lee) |
| Filing 14 CORRECTED MOTION to Appear Pro Hac Vice for Louis D. Greenstein by Kazem Kazempour. The fee has already been paid.(O Neil, Benjamin) |
| Filing 13 PAPERLESS ORDER granting #11 Corrected Motion to Appear Pro Hac Vice on behalf of E Andrew Southerling. Directing attorney E Andrew Southerling to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/13/2023. (mh4s, Deputy Clerk) |
| Filing 12 QC NOTICE: #10 Motion to Appear Pro Hac Vice filed by Kazem Kazempour needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
| Filing 11 CORRECTED MOTION to Appear Pro Hac Vice for E. Andrew Southerling by Kazem Kazempour. The fee has already been paid.(O Neil, Benjamin) |
| Filing 10 MOTION to Appear Pro Hac Vice for Louis D. Greenstein (Filing fee $100, receipt number AMDDC-10370909.) by Kazem Kazempour(O Neil, Benjamin) |
| Filing 9 QC NOTICE: #8 Motion to Appear Pro Hac Vice filed by Kazem Kazempour needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
| Filing 8 MOTION to Appear Pro Hac Vice for E. Andrew Southerling (Filing fee $100, receipt number AMDDC-10369505.) by Kazem Kazempour(O Neil, Benjamin) |
| Filing 7 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice on behalf of Jason H. Cowley. Directing attorney Jason H. Cowley to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/10/2023. (mh4s, Deputy Clerk) |
| Filing 6 MOTION to Appear Pro Hac Vice for Jason H. Cowley (Filing fee $100, receipt number AMDDC-10365629.) by Kazem Kazempour(O Neil, Benjamin) |
| Filing 5 NOTICE of Appearance by Benjamin Almond O Neil on behalf of Kazem Kazempour (O Neil, Benjamin) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Kazem Kazempour waiver sent on 1/3/2023, answer due 3/6/2023.(Greenwood, Lee) |
| Filing 3 Summons Issued 21 days as to Kazem Kazempour, Nader Pourhassan. (Attachments: #1 Summons)(mg3s, Deputy Clerk) |
| Filing 2 NOTICE of Appearance by Lee A. Greenwood on behalf of Securities and Exchange Commission (Greenwood, Lee) |
| Filing 1 COMPLAINT against Securities and Exchange Commission, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons for Nader Pourhassan, #3 Summons for Kazem Kazempour)(Smith, Thomas) |
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