Securities and Exchange Commission v. Spot Tech House, Ltd et al
| Securities and Exchange Commission |
| Spot Tech House, Ltd, Malhaz Pinhas Patarkazishvili, Spot Option, Ltd, Ran Amiran, Pinhas Peter and Pini Peter |
| 2:2021cv00632 |
| April 16, 2021 |
| US District Court for the District of Nevada |
| Daniel J Albregts |
| James C Mahan |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.
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Filing 9
ORDER Granting #7 SEC's Motion for Alternative Service of Process. IT IS FURTHER ORDERED that the SEC must also serve Jeff Ifrah by mail. Signed by Magistrate Judge Daniel J. Albregts on 6/11/2021.(Copies have been distributed pursuant to the NEF - YAW)
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| Filing 8 Submission of PROPOSED ORDER on #7 Motion, by Plaintiff Securities and Exchange Commission. (Donnelly, Kenneth) |
| Filing 7 MOTION and Memorandum of Points and Authorities in Support of Motion for Alternative Service of Process by Plaintiff Securities and Exchange Commission. Responses due by 6/21/2021. (Attachments: #1 Declaration of Deborah Maisel, #2 Index of Exhibits, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6) (Donnelly, Kenneth) |
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Filing 6
ORDER Granting #5 Motion to Withdraw as Attorney. Melissa Armstrong withdrawn from the case. Signed by Magistrate Judge Daniel J. Albregts on 5/4/2021. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 5 MOTION to Withdraw as Attorney by Melissa J. Armstrong for Plaintiff Securities and Exchange Commission. (Armstrong, Melissa) |
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Filing 4
ORDER Granting #2 Motion to Admit Government Attorney. Signed by Judge James C. Mahan on 4/28/2021. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 3 Summons Issued as to Ran Amiran, Malhaz Pinhas Patarkazishvili, Spot Tech House, Ltd re #1 Complaint (HAM) |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Daniel J. Albregts. (HAM) |
| Filing 2 MOTION to Admit Government Attorney Melissa Armstrong, Kenneth W. Donnelly, Samantha M. Williams by Plaintiff Securities and Exchange Commission. (Armstrong, Melissa) |
| Filing 1 COMPLAINT against All Defendants by Securities and Exchange Commission. Proof of service due by 7/15/2021. (Attachments: #1 Civil Cover Sheet, #2 Summons Spot Tech House, Ltd f/k/a Spot Option, Ltd, #3 Summons Malhaz Pinhas Patarkazishvili a/k/a Pini Peter a/k/a Pinhas Peter, #4 Summons Ran Amiran) (Armstrong, Melissa) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
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