Securities and Exchange Commission v. Tassev
| Securities and Exchange Commission |
| Iani Tassev and Yanni Tassev |
| 2:2024cv01120 |
| June 17, 2024 |
| US District Court for the District of Nevada |
| Nancy J Koppe |
| James C Mahan |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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| Document Text |
|---|
| Filing 2 SUMMONS ISSUED as to Yanni Tassev re #1 Complaint. (CAH) |
| Filing 1 COMPLAINT against Yanni Tassev by Securities and Exchange Commission. Certificate of Interested Parties due by 6/27/2024. Proof of service due by 9/15/2024. (Attachments: #1 Civil Cover Sheet, #2 Summons to Yanni Tassev) (Gordon, Robert) 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. |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Nancy J. Koppe. (CAH) |
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