US Securities and Exchange Commission v. Kabra, et al.

Plaintiff: US Securities and Exchange Commission
Defendant: LaunchByte.io, LLC, Tanmaya Kabra, Tan Kabra and The Kabra Group
Case Number: 1:2019cv11676
Filed: August 5, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Nathaniel M Gorton
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 10 ELECTRONIC NOTICE of Reassignment. Judge Nathaniel M. Gorton added. Judge F. Dennis Saylor, IV no longer assigned to case. (Finn, Mary)
August 5, 2019 Filing 9 Judge F. Dennis Saylor, IV: "Under 28 U.S.C. 455(a), I hereby recuse myself from presiding over this proceeding." ELECTRONIC ORDER entered. ORDER OF RECUSAL. (Bono, Christine)
August 5, 2019 Filing 8 ELECTRONIC NOTICE Canceling 8/5/2019 Telephone Conference. (Bono, Christine)
August 5, 2019 Filing 7 ELECTRONIC NOTICE of Hearing. Telephone Conference set for 8/5/2019 03:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Bono, Christine)
August 5, 2019 Filing 6 Summons Issued as to All Defendants. Counsel receiving this notice electronically shall 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. (DeMaria, Timothy)
August 5, 2019 Filing 5 Proposed Document(s) submitted by US Securities and Exchange Commission. Document received: Text of Proposed Order. (Healey, Martin)
August 5, 2019 Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV 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 Marianne B. Bowler. (Finn, Mary)
August 5, 2019 Filing 3 DECLARATION Patrick J. Noone by US Securities and Exchange Commission. (Attachments: #1 Exhibit Exhibits 1-36)(Healey, Martin)
August 5, 2019 Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by US Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Local Category Form) (Healey, Martin)

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Search for this case: US Securities and Exchange Commission v. Kabra, et al.
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Defendant: LaunchByte.io, LLC
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Defendant: Tanmaya Kabra
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Defendant: Tan Kabra
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Defendant: The Kabra Group
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Plaintiff: US Securities and Exchange Commission
Represented By: Martin F Healey
Represented By: Rachel E. Hershfang
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