Securities and Exchange Commission v Armand et al
| Securities and Exchange Commission |
| Mkay Saitama, Manpreet Singh Kholi, Maxwell Hernandez, mannythehitman, MaxEquation, Ntran, Saitamagurul, Russell Armand and Nam Tran |
| 1:2024cv12586 |
| October 9, 2024 |
| US District Court for the District of Massachusetts |
| Angel Kelley |
| Other Fraud |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Summons Issued as to Russell Armand, Maxwell Hernandez, Manpreet Singh Kholi, Nam Tran. 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. (Horvath, Courtney) |
| Filing 7 District Judge Angel Kelley: ORDER entered. Standing Order Regarding Motion Practice. (Horvath, Courtney) |
| Filing 6 ELECTRONIC NOTICE of Case Assignment. District Judge Angel Kelley assigned to case. (Kinsella, Jaylannie) |
| Filing 5 Assented to MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Exhibit- Consent of Defendant Russell Armand, #2 Exhibit- Proposed Judgment as to Defendant Russell Armand)(Burkart, Amy) Modified on 10/11/2024 to modify docket text (Horvath, Courtney). |
| Filing 4 Assented to MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Exhibit- Consent of Defendant Maxwell Hernandez, #2 Exhibit- Proposed Judgment as to Defendant Maxwell Hernandez)(Burkart, Amy) Modified on 10/11/2024 to modify docket text (Horvath, Courtney). |
| Filing 3 NOTICE of Appearance by Amy Harman Burkart on behalf of Securities and Exchange Commission (Burkart, Amy) |
| Filing 2 NOTICE by Securities and Exchange Commission of Related Criminal Cases (D'Addio, David) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(D'Addio, David) |
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