United States Securities and Exchange Commission v. Chandran et al
| United States Securities and Exchange Commission |
| Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing, Incorporated, Banner Co-Op, Incorporated and BannersGo, LLC |
| 4:2023cv10017 |
| January 4, 2023 |
| US District Court for the Eastern District of Michigan |
| Nancy G Edmunds |
| Shalina D Kumar |
| Elizabeth A Stafford |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 WAIVER OF SERVICE Returned Executed. AEO Publishing, Incorporated waiver sent on 1/6/2023, answer due 3/7/2023. (Foster, Michael) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Amy S. Mossel waiver sent on 1/6/2023, answer due 3/7/2023. (Foster, Michael) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Neil S. Chandran waiver sent on 1/6/2023, answer due 3/7/2023. (Foster, Michael) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Linda C. Knott served on 1/18/2023, answer due 2/8/2023. (Foster, Michael) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Garry J. Davidson served on 1/11/2023, answer due 2/1/2023. (Foster, Michael) |
Filing 5
ORDER of RECUSAL and REASSIGNING CASE from District Judge Nancy G. Edmunds in Detroit to District Judge Shalina D. Kumar in Flint. (SSch)
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| Filing 4 ATTORNEY APPEARANCE: Caryn Trombino appearing on behalf of United States Securities and Exchange Commission (Trombino, Caryn) |
| Filing 3 ATTORNEY APPEARANCE: Dante Roldan appearing on behalf of United States Securities and Exchange Commission (Roldan, Dante) |
| Filing 2 SUMMONS Issued for * All Defendants * (NAhm) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (NAhm) |
| Filing 1 COMPLAINT filed by United States Securities and Exchange Commission against All Defendants with Jury Demand. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Foster, Michael) |
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