Securities and Exchange Commission v. Dikshit
| Securities and Exchange Commission |
| Puneet Dikshit |
| 1:2021cv09289 |
| November 10, 2021 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.
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Filing 4
WAIVER OF SERVICE RETURNED EXECUTED. Puneet Dikshit waiver sent on 11/15/2021, answer due 1/14/2022. Document filed by Securities and Exchange Commission..(Vasilescu, Alexander)
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Filing 3
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/12/2022 at 03:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/12/2021) (ks)
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Case Designated ECF. (sj)
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Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexander Mircea Vasilescu. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:0022. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:0078j(b). (sj)
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Filing 2
CIVIL COVER SHEET filed..(Vasilescu, Alexander)
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Filing 1
COMPLAINT against Puneet Dikshit. Document filed by Securities and Exchange Commission..(Vasilescu, Alexander)
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Alexander Mircea Vasilescu |
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| Defendant: Puneet Dikshit | |
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