Securities and Exchange Commission v. Grewal
| Securities and Exchange Commission |
| Harpreet Grewal |
| 1:2018cv11778 |
| August 21, 2018 |
| US District Court for the District of Massachusetts |
| Nathaniel M Gorton |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE of Appearance by Brian T. Burns on behalf of Harpreet Grewal (Burns, Brian) |
| Filing 10 NOTICE of Appearance by Patrick J. Smith on behalf of Harpreet Grewal (Smith, Patrick) |
| Filing 9 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting #8 Motion for Leave to Appear Pro Hac Vice Added Patrick J. Smith, Brian T. Burns. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Franklin, Yvonne) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice for admission of patrick j. smith; brian t. burns Filing fee: $ 200, receipt number 0101-7294475 by Harpreet Grewal. (Attachments: #1 Affidavit patrick j. smith, esq., #2 Affidavit brian t. burns, esq.)(Peabody, Robert) |
| Filing 7 NOTICE of Appearance by Robert L. Peabody on behalf of Harpreet Grewal (Peabody, Robert) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Harpreet Grewal waiver sent on 8/21/2018, answer due 10/22/2018. (Vito, Michael) |
| Filing 5 NOTICE of Appearance by Rachel E. Hershfang on behalf of Securities and Exchange Commission (Hershfang, Rachel) |
| Filing 4 NOTICE of Appearance by David M. Scheffler on behalf of Securities and Exchange Commission (Scheffler, David) |
| Filing 3 Summons Issued as to Harpreet Grewal. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Kinsella, Devan) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Pacho, Arnold) |
| Filing 1 COMPLAINT against Harpreet Grewal (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Vito, Michael) (Attachments 1 & 2 replaced on 8/21/2018 to correct fillable PDF formatting) (Kinsella, Devan). |
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