SECURITIES AND EXCHANGE COMMISSION v. REGE et al
| SECURITIES AND EXCHANGE COMMISSION |
| SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE |
| 3:2021cv19313 |
| October 26, 2021 |
| US District Court for the District of New Jersey |
| Tonianne J Bongiovanni |
| Zahid N Quraishi |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #13 Motion for Extension of Time up to and including 1/14/2022 to answer the complaint. Signed by Magistrate Judge Tonianne J. Bongiovanni on 12/20/2021. (abr, )
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| Filing 13 Consent MOTION for Extension of Time to File Answer by All Defendants. (Attachments: #1 Text of Proposed Order Order Extension Proposed)(JENKINS, JOHN) |
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Filing 12
ORDER granting #2 Motion for Preliminary Injunction order freezing assets, and order for other equitable relief; #11 Motion for Preliminary Injunction is terminated. Signed by Judge Zahid N. Quraishi on 11/8/2021. (abr, )
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| Filing 11 Consent MOTION for Preliminary Injunction , Asset Freeze and Other Equitable Relief by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order Preliminary Injunction)(HEALEY, MARTIN) |
| Filing 10 NOTICE of Appearance by JOHN E. JENKINS on behalf of All Defendants (JENKINS, JOHN) |
| Filing 9 Letter from Defendants. (JENKINS, JOHN) |
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Filing 8
TEXT ORDER: Defendants to respond to complaint no later than 12/17/2021. So Ordered by Judge Zahid N. Quraishi on 11/3/2021. (kas)
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| Filing 7 CERTIFICATE of Counsel re 6 Order on Oral Motion, by MARTIN FRANCIS HEALEY on behalf of All Plaintiffs (HEALEY, MARTIN) |
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Filing 6
TEXT ORDER that the Court will conduct an in-person hearing as to the Motion for Preliminary Injunction #2 on 11/03/2021 at 11:30 a.m. in Courtroom 7W. Counsel are to arrive by 11:00 a.m. for a pre-hearing conference. The parties shall confirm receipt of this message in writing. Counsel for Plaintiff is ordered to immediately serve a copy of this Order on Defendants. So Ordered by Judge Zahid N. Quraishi on 10/27/2021. (kas)
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| Filing 5 NOTICE of Appearance by ROBERT BAKER on behalf of SECURITIES AND EXCHANGE COMMISSION (BAKER, ROBERT) |
| Reset Deadlines as to #2 Joint MOTION for Preliminary Injunction FREEZING ASSETS, AND FOR OTHER EQUITABLE RELIEF. Motion set for 12/6/2021 before Judge Zahid N. Quraishi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jal) |
| Filing 4 SUMMONS ISSUED as to REEMA REGE, SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jal) |
| Filing 3 Exhibit to #1 Complaint DESIGNATION OF AGENT FOR SERVICE by SECURITIES AND EXCHANGE COMMISSION. (HEALEY, MARTIN) |
| Filing 2 Joint MOTION for Preliminary Injunction FREEZING ASSETS, AND FOR OTHER EQUITABLE RELIEF by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order PRELIMINARY INJUNCTION, ORDER FREEZING ASSETS, AND ORDER FOR OTHER EQUITABLE RELIEF)(HEALEY, MARTIN) |
| Filing 1 COMPLAINT against All Defendants with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(HEALEY, MARTIN) |
| Judge Zahid N. Quraishi and Magistrate Judge Tonianne J. Bongiovanni added. (jal) |
| Set Deadlines as to #2 Joint MOTION for Preliminary Injunction FREEZING ASSETS, AND FOR OTHER EQUITABLE RELIEF. Motion set for 11/15/2021 before Judge Zahid N. Quraishi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jal) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: In the future when choosing parties please choose each party individually. Do NOT select the ALL PLAINTIFFS or ALL DEFENDANTS button . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) |
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