U.S. Securities and Exchange Commission v. Mimun et al
Plaintiff: Securities and Exchange Commision
Defendant: Jonathan Mimun, Jonathan Maymon and Ronn Benharav
Case Number: 2:2021cv01314
Filed: July 12, 2021
Court: US District Court for the District of Nevada
Presiding Judge: Cam Ferenbach
Referring Judge: Gloria M Navarro
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2021 Opinion or Order Filing 4 Summons Issued as to Ronn Benharav, Jonathan Mimun re #1 Complaint,,. (DRS)
July 12, 2021 Opinion or Order Filing 3 STANDING ORDER. This case has been assigned to the Honorable Judge Gloria M. Navarro. Judge Navarro's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - DRS)
July 12, 2021 Opinion or Order Filing 2 MOTION to Admit Government Attorney Kenneth W. Donnelly by Plaintiff U.S. Securities and Exchange Commission. (Donnelly, Kenneth)
July 12, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants by U.S. Securities and Exchange Commission. Proof of service due by 10/10/2021. (Attachments: #1 Civil Cover Sheet, #2 Summons JONATHAN MIMUN, also known as JONATHAN MAYMOM, #3 Summons RONN BENHARAV) (Donnelly, Kenneth) 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.
July 12, 2021 Opinion or Order Case randomly assigned to Judge Gloria M. Navarro and Magistrate Judge Cam Ferenbach. (DRS)

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Defendant: Jonathan Mimun
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Defendant: Jonathan Maymon
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Defendant: Ronn Benharav
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Plaintiff: Securities and Exchange Commision
Represented By: Kenneth Wade Donnelly
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