SECURITIES AND EXCHANGE COMMISSION v. RAMOS
| SECURITIES AND EXCHANGE COMMISSION |
| IVAN RAMOS |
| 2:2021cv01180 |
| January 26, 2021 |
| US District Court for the District of New Jersey |
| Mark Falk |
| William J Martini |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CONSENT JUDGMENT in favor of SECURITIES AND EXCHANGE COMMISSION against IVAN RAMOS; Defendant is permanently restrained and enjoined from violating, directly or indirectly, Section 10(b)of the Securities Exchange Act of 1934, etc. Signed by Judge William J. Martini on 2/9/21. (gh, ) |
| Filing 4 SUMMONS ISSUED as to IVAN RAMOS. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (bt, ) |
| Filing 3 Letter from Plaintiff Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order Consent of Defendant Ivan Ramos, #2 Text of Proposed Order Proposed Judgment as to Defendant Ivan Ramos)(KAUFMAN, JACK) |
| Filing 2 NOTICE of Appearance by LIORA SUKHATME on behalf of SECURITIES AND EXCHANGE COMMISSION (SUKHATME, LIORA) |
| Filing 1 COMPLAINT against IVAN RAMOS with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(KAUFMAN, JACK) |
| Judge William J. Martini and Chief Mag. Judge Mark Falk added. (ps) |
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
| Search for this case: SECURITIES AND EXCHANGE COMMISSION v. RAMOS | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: IVAN RAMOS | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: SECURITIES AND EXCHANGE COMMISSION | |
| Represented By: | LIORA SUKHATME |
| Represented By: | JACK KAUFMAN |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
