UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SOTNIKOV et al
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
| SOTNIKOV, AGQ BUSINESS GROUP LLC, DENIS GEORGIYEVICH SOTNIKOV, GREAT IMPERIAL LLC, EXPERT DIGITAL LLC, DN INDUSTRIAL LLC, NATALIA ALEKSANDROVNA MAZITOVA, ADAPTIVE TECHNOLOGY LLC, HRC CLEARING HOUSE LLC, BO&SA CORPORATION, ATL BUSINESS GROUP LLC and INTEKO CARGO LLC |
| 1:2020cv02784 |
| March 13, 2020 |
| US District Court for the District of New Jersey |
| Renee Marie Bumb |
| Joel Schneider |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 3
NOTICE of Appearance by JAMES CONNOR on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (CONNOR, JAMES)
|
|
Filing 2
SUMMONS ISSUED as to ADAPTIVE TECHNOLOGY LLC, AGQ BUSINESS GROUP LLC, ATL BUSINESS GROUP LLC, BO&SA CORPORATION, DN INDUSTRIAL LLC, EXPERT DIGITAL LLC, GREAT IMPERIAL LLC, HRC CLEARING HOUSE LLC, INTEKO CARGO LLC, NATALIA ALEKSANDROVNA MAZITOVA, DENIS GEORGIYEVICH SOTNIKOV. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, )
|
|
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,Party Information,In the future when choosing parties please choose each party individually. Do not select "all plaintiffs" or "all defendants." . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (cry, )
|
|
Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (cry, )
|
|
Judge Renee Marie Bumb and Magistrate Judge Joel Schneider added. (dd, )
|
|
Filing 1
COMPLAINT against All Defendants with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet CIVIL COVER SHEET)(BOWERS, JOHN)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
