Securities and Exchange Commission v. Gannamaneni et al
| Securities and Exchange Commission |
| Linga R. Gannamaneni, Deepthi Gandra and Rajeshwar R. Gannamaneni |
| 1:2018cv11390 |
| December 6, 2018 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Securities/Commodities |
| Plaintiff |
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Filing 13
STIPULATION REGARDING SECOND EXTENSION OF RELIEF PROVIDED IN THE COURT'S DECEMBER 6, 2018 ORDER AND ADJOURNMENT OF HEARING: IT IS HEREBY STIPULATED AND AGREED by the Commission, through undersigned counsel, and defendants Rajeshwar R. Gannamaneni, Deepthi Gandra, and Linga R. Gannamaneni, through their undersigned counsel, that all of the relief granted in the Order, including but not limited to the freeze of Defendants' United States assets, shall remain in full force and effect until April 9, 2019 at 1:59 p.m. or further ruling from the Court. IT IS FURTHER AGREED that the date and time for Defendants to appear and show cause, if there be any, why the Court should not enter a preliminary injunction extending the asset freeze and other relief set forth in the Order until a final adjudication on the merits shall be adjourned until April 5, 2019 at 2 p.m. or such other time and date set by the Court. IT IS FURTHER AGREED that the deadline for Defendants to respond to any expedited discovery demands propounded by the Commission pursuant to Section V of the Order is extended until March 7, 2019 at 5 p.m. IT IS FURTHER AGREED that the deadline for Defendants to deliver any opposing papers pursuant to Section VII of the Order is extended until March 21, 2019 at 5 p.m. IT IS FURTHER AGREED that the deadline for the Commission to file any reply papers pursuant to Section VII of the Order is extended until March 28, 2019. IT IS FURTHER AGREED that by entering into this stipulation, Defendants do not wave, and specifically preserve, any defenses that arise under Rule 12(b) of the Federal Rules of Civil Procedure, including but not limited any defense based on lack of personal jurisdiction. IT IS FURTHER AGREED that this Stipulation may be signed in counterparts by facsimile or electronic signature, and that such facsimile or electronic signature shall be deemed an original signature for purposes of this Stipulation. SO ORDERED. (Replies due by 3/28/2019. Show Cause Response due by 3/21/2019. Show Cause Hearing set for 4/5/2019 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/23/2019) (anc)
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| Filing 12 LETTER MOTION for Extension of Time of Relief Provided in the Court's December 6, 2018 Order and December 12, 2018 Order and Adjournment of Hearing addressed to Judge Andrew L. Carter, Jr. from Karen M. Klotz dated January 23, 2019. Document filed by Securities and Exchange Commission. (Attachments: #1 Stipulation)(Green, Julia) |
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Filing 11
ORDER granting #10 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 12/13/2018) (jca)
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| Filing 10 LETTER MOTION for Extension of Time of Relief Provided In The Court's December 6, 2018 Order and Adjournment of Hearing addressed to Judge Andrew L. Carter, Jr. from Julia C. Green dated 12/12/2018. Document filed by Securities and Exchange Commission. (Attachments: #1 Stipulation)(Green, Julia) |
| Filing 9 MOTION for Jennifer C. Barry to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit in support of Motion, #2 Certificate of Good Standing (NJ), #3 Certificate of Good Standing (PA), #4 Text of Proposed Order)(Barry, Jennifer) |
| Filing 8 MOTION for Karen M. Klotz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Affidavit in support of Motion, #2 Certificate of Good Standing (NJ), #3 Certificate of Good Standing (PA), #4 Text of Proposed Order)(Klotz, Karen) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Jennifer C. Barry to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Karen M. Klotz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| Filing 7 DECLARATION of Patrick A. McCluskey in Support re: #4 MOTION for Temporary Restraining Order Freezing Assets and Granting Other Equitable Relief and for an Order to Show Cause Why a Preliminary Injunction Should Not Be Issued.. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 42-1, #44 Exhibit 42-2, #45 Exhibit 42-3, #46 Exhibit 42-4, #47 Exhibit 42-5, #48 Exhibit 42-6, #49 Exhibit 42-7, #50 Exhibit 42-8)(Green, Julia) |
| Filing 6 DECLARATION of Julia C. Green in Support re: #4 MOTION for Temporary Restraining Order Freezing Assets and Granting Other Equitable Relief and for an Order to Show Cause Why a Preliminary Injunction Should Not Be Issued.. Document filed by Securities and Exchange Commission. (Green, Julia) |
| Filing 5 MEMORANDUM OF LAW in Support re: #4 MOTION for Temporary Restraining Order Freezing Assets and Granting Other Equitable Relief and for an Order to Show Cause Why a Preliminary Injunction Should Not Be Issued. . Document filed by Securities and Exchange Commission. (Green, Julia) |
| Filing 4 MOTION for Temporary Restraining Order Freezing Assets and Granting Other Equitable Relief and for an Order to Show Cause Why a Preliminary Injunction Should Not Be Issued. Document filed by Securities and Exchange Commission.(Green, Julia) |
| SUMMONS ISSUED as to Linga R. Gannamaneni. (pc) |
| SUMMONS ISSUED as to Deepthi Gandra. (pc) |
| SUMMONS ISSUED as to Rajeshwar R. Gannamaneni. (pc) |
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Filing 3
TEMPORARY RESTRAINING ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF AND ORDER TO SHOW CAUSE: Defendants shall show cause as to why this Court should not enter a preliminary injunction and order preliminary relief against them, pursuant to Rule 65 of the Federal Rules of Civil Procedure, extending the temporary relief granted in this Order pending a final adjudication on the merits. This Order shall be, and is, binding on Defendants Rajeshwar R. Gannamaneni, Deepthi Gandra, and Linga R. Gannamaneni and any of their agents or representatives and those persons in active concert or participation with them who receive actual notice of this Order by personal service or otherwise, and as further set forth in this Order.(Show Cause Hearing set for 12/18/2018 at 02:00 PM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr., Replies due by 12/7/2018, Show Cause Response due by 12/12/2018.) (Signed by Judge Andrew L. Carter, Jr on 12/6/2018) (jca)
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| Filing 2 CIVIL COVER SHEET filed. (pc) (pc). |
| Filing 1 COMPLAINT against Deepthi Gandra, Linga R. Gannamaneni, Rajeshwar R. Gannamaneni. Document filed by Securities and Exchange Commission.(pc) (pc). |
| Case Designated ECF. (pc) |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) |
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