Securities and Exchange Commission v. Das et al
| Securities and Exchange Commission |
| Rajnish Das and Stormy Dean |
| 8:2010cv00102 |
| March 15, 2010 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| F. A. Gossett |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
290
PLANNING CONFERENCE REPORT - A telephonic status conference was held on October 24, 2013. Thomas Krysa and Nicholas Heinke represented the plaintiff SEC and David Zisser represented defendant Dean. Counsel informed the court that they do not seek to be heard on the reconsideration of civil penalties and that the court may determine the issue without further input. Therefore, no progression schedule will be issued and the civil penalties may be determined by Chief Judge Laurie Smith Camp without further input. Ordered by Magistrate Judge F.A. Gossett. (TCL )
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Filing
249
ORDER - The Motion by InfoGroup, Inc., for Leave to File an Amicus Curiae Brief (Filing No. 247 ) is granted. InfoGroup, Inc., will file its amicus curiae brief on or before May 8, 2012. All parties wishing to respond to the amicus brief filed by InfoGroup, Inc., will do so on or before May 22, 2012. Ordered by Chief Judge Laurie Smith Camp. (TEL)
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Filing
242
ORDER granting 239 Motion to Seal - Defendant Rajnish K. Das is directed to provide Plaintiff Securities and Exchange Commission with a copy of the provisionally sealed document (Filing No. 240 ) on or before April 13, 2012. Ordered by Chief Judge Laurie Smith Camp. (TEL)
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Filing
231
ORDER regarding any payments made regarding MOTION for Judgment and Remedial Relief Against Defendants 228 filed by Securities and Exchange Commission. Ordered by Chief Judge Laurie Smith Camp. (JAB)
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Filing
227
ORDER granting 226 Request for Transcript (Non-Party). The Court Reporter will prepare a transcript of the trial relating to the above captioned case that was held on February 14, 2012, through March 1, 2012, and the transcript of the closing a rguments held on March 1, 2012, and deliver them to InfoUSA's counsel. InfoUSA will bear and be responsible for all charges connected with preparing the transcripts. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to counsel for party requesting transcript) (TEL)
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Filing
210
ORDER orveruling the Defendants' objection to Dr. Henning's testimony. Ordered by Chief Judge Laurie Smith Camp. (JB)
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Filing
195
MEMORANDUM AND ORDER - The Defendants' Motion in Limine to Strike Witnesses from the SEC's Nonexpert Witness List and to Limit the Testimony of Steven Henning (Filing No. 156 ) is denied. The Defendants' Motion in Limine to Exclude Evidence of Subsequent Remedial Measures and Settlement Agreements (Filing No. 160 ) is granted. The Defendants' Request for Fed. R. Evid. 104 Hearing Regarding the Motion in Limine to Exclude Evidence of Subsequent Remedial Measures and Settlement Agreements (Filing No. 165 ) is denied as moot. The Defendants' Motion for Hearing regarding their Motion in Limine to Strike Witnesses from the SEC's Nonexpert Witness List and to Limit the Testimony of Steven Henning (Filing No. 176 ) is denied. Ordered by Chief Judge Laurie Smith Camp. (AOA)
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Filing
164
ORDER RE: TRIAL PREPARATION (CIVIL JURY TRIAL). Ordered by Chief Judge Laurie Smith Camp. (JB)
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Filing
150
ORDER - Olympia Z. Fay's Motion for Leave to Withdraw as Counsel of Record for Defendant Stormy L. Dean (filing 149 ) is granted. The Clerk shall terminate the appearance of Olympia Z. Fay as counsel for Mr. Dean. The Clerk shall terminate future notices to Olympia Z. Fay in this matter. Ordered by Magistrate Judge F.A. Gossett. (AOA)
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Filing
139
MEMORANDUM AND ORDER denying 84 Motion for summary judgment; and granting in part and denying in part 102 and 105 Motions in Limine. Ordered by Judge Laurie Smith Camp. (JSF)
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Filing
116
ORDER - Defendants' Motion to Extend Time (Filing No. 109 ) to file a reply brief in support of their Motion for Summary Judgment is granted. Defendants shall file their reply brief in support of their Motion for Summary Judgment (Filing No. 84 ) on or before August 25, 2011. Ordered by Judge Laurie Smith Camp. (GJG)
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Filing
80
ORDER - The Stipulated Motion to Amend Order Setting Final Schedule for Progression of Case for Limited Purpose of Extending the Deposition Deadline (filing 77 ) is granted. All depositions shall be completed by July 29, 2011. The other deadlines set forth in the scheduling order remain the same. Ordered by Magistrate Judge F.A. Gossett. (GJG)
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Filing
76
ORDER granting Motion to Withdraw as Attorney 73 . IT IS ORDERED: The Motion to Withdraw (filing 73 ) is granted. Attorney Amber L. Abbuhl is granted leave to withdraw as counsel for Defendant Rajnish Das. The Clerk shall terminate the appearance of Amber L. Abbuhl as defense counsel. The Clerk shall terminate future notices to Amber L. Abbuhl in this matter. Ordered by Magistrate Judge F.A. Gossett. (TEL)
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Filing
74
ORDER -Defendants Unopposed Motion to Amend Order Setting Final Schedule for Progression of Case for Limited Purpose of Altering Rebuttal Expert Disclosure Date (filing 72 ) is granted; Rebuttal expert witnesses shall be disclosed by June 6, 2011; All other scheduled dates remain the same. Ordered by Magistrate Judge F.A. Gossett. (MKR)
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Filing
61
MEMORANDUM AND ORDER - Defendants' Motions to Dismiss (Filing Nos. 16 , 25 ) are denied. Defendants Rajnish K. Das and Stormy L. Dean must respond to the Complaint within twenty-one (21) days of this Memorandum and Order. Ordered by Judge Laurie Smith Camp. (GJG)
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Filing
6
ORDER granting 5 Motion to Withdraw Mary Brady as Attorney. Ordered by Magistrate Judge F. A. Gossett. (ADB, )
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