SECURITIES AND EXCHANGE COMMISSION v. SAINI et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: HARPREET SAINI and JOHN LESTER MANDAC NATIVIDAD
Case Number: 2:2022cv05788
Filed: September 30, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Andre M Espinosa
Referring Judge: Kevin McNulty
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2022 Clerk's ENTRY OF DEFAULT as to HARPREET SAIN for failure to plead or otherwise defend. (jd, )
November 21, 2022 Filing 8 Request for Default by SECURITIES AND EXCHANGE COMMISSION against Harpreet Saini. (Attachments: #1 Declaration of Stephen T. Kam, #2 Proposed Clerk's Default)(KAM, STEPHEN)
November 11, 2022 Opinion or Order Filing 7 STIPULATION AND ORDER EXTENDING TIME; that the time for defendant JOHN LESTER MANDAC NATIVIDAD to appear, answer or otherwise respond to the Summons and Complaint herein be, and same hereby is, extended up to, and including, January 5, 2023. Signed by Magistrate Judge Andre M. Espinosa on 11/11/2022. (ld, )
November 10, 2022 Filing 6 STIPULATION to Extend Time to Respond to Summons and Complaint by JOHN LESTER MANDAC NATIVIDAD. (GALLO, JOSEPH)
October 24, 2022 Filing 5 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. JOHN LESTER MANDAC NATIVIDAD served on 10/20/2022, answer due 11/10/2022. (KAM, STEPHEN)
October 24, 2022 Filing 4 SUMMONS Returned Executed by SECURITIES AND EXCHANGE COMMISSION. HARPREET SAINI served on 10/20/2022, answer due 11/10/2022. (KAM, STEPHEN)
October 14, 2022 Filing 3 SUMMONS ISSUED as to JOHN LESTER MANDAC NATIVIDAD, HARPREET SAINI. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam)
September 30, 2022 Filing 2 NOTICE of Appearance by STEPHEN KAM on behalf of SECURITIES AND EXCHANGE COMMISSION (KAM, STEPHEN)
September 30, 2022 Filing 1 COMPLAINT against HARPREET SAINI and JOHN LESTER MANDAC NATIVIDAD with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(KAM, STEPHEN) Modified on 10/14/2022 (dam).
September 30, 2022 Judge Kevin McNulty and Magistrate Judge Andre M. Espinosa added. (ps)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: STEPHEN KAM
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Defendant: HARPREET SAINI
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Defendant: JOHN LESTER MANDAC NATIVIDAD
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