SECURITIES AND EXCHANGE COMMISSION v. REGE et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE
Case Number: 3:2021cv19313
Filed: October 26, 2021
Court: US District Court for the District of New Jersey
Presiding Judge: Tonianne J Bongiovanni
Referring Judge: Zahid N Quraishi
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2021 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)
October 26, 2021 Filing 3 Exhibit to #1 Complaint DESIGNATION OF AGENT FOR SERVICE by SECURITIES AND EXCHANGE COMMISSION. (HEALEY, MARTIN)
October 26, 2021 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)
October 26, 2021 Filing 1 COMPLAINT against All Defendants with JURY DEMAND, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet)(HEALEY, MARTIN)
October 26, 2021 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)
October 26, 2021 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, )
October 26, 2021 Judge Zahid N. Quraishi and Magistrate Judge Tonianne J. Bongiovanni added. (jal)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: MARTIN FRANCIS HEALEY
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Defendant: SWAPNIL J. REGE
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Defendant: SWAPSTAR CAPITAL LLC
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Defendant: REEMA REGE
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