Securities and Exchange Commission v. Patel
| Securities and Exchange Commission |
| Amit V. Patel |
| Shilpa Patel |
| 0:2010cv04937 |
| December 20, 2010 |
| US District Court for the District of Minnesota |
| DMN Office |
| Aitkin |
| Joan N. Ericksen |
| Franklin L. Noel |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
77
ORDER: The SEC's Renewed Motion to Distribute Settlement Funds 66 is GRANTED. Geeta Vora shall receive 85% and Gunvant Bhatt shall receive 15% of the remaining proceeds in the Distribution Fund (see order for details). (Written Opinion) Signed by Judge Joan N. Ericksen on May 3, 2013. (CBC)
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Filing
48
ORDER ADOPTING REPORT AND RECOMMENDATIONS 46 (Written Opinion). Signed by Judge Joan N. Ericksen on April 5, 2011. (slf)
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Filing
5
ORDER for Disqualification and for Reassignment. (Written Opinion). Signed by Judge Richard H. Kyle on 12/21/10. (kll)
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