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 |
| Other Fraud |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Assented to MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Exhibit Consent of Defendant, #2 Exhibit Proposed Judgment)(Burkart, Amy) |
| Filing 4 Assented to MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Exhibit Consent of Defendant, #2 Exhibit Proposed Judgment)(Burkart, Amy) |
| 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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