Securities and Exchange Commission v. Bhardwaj et al
| Securities and Exchange Commission |
| Amit Bhardwaj, Dhirenkumar Patel, Srinivasa Kakkera, Abbas Saeedi, Ramesh Chitor, Gauri Salwan, The Kakkera Family Trust, All US Tacos Inc. and Janya Saeedi |
| 1:2022cv06277 |
| July 25, 2022 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 37 NOTICE OF APPEARANCE by Elisha Jonathan Kobre on behalf of Srinivasa Kakkera..(Kobre, Elisha) |
| Filing 36 WAIVER OF SERVICE RETURNED EXECUTED. Gauri Salwan waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 35 WAIVER OF SERVICE RETURNED EXECUTED. All US Tacos Inc. waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 34 WAIVER OF SERVICE RETURNED EXECUTED. Abbas Saeedi waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 33 NOTICE OF APPEARANCE by Robert Matthew Schechter on behalf of Ramesh Chitor..(Schechter, Robert) |
| Filing 32 WAIVER OF SERVICE RETURNED EXECUTED. Dhirenkumar Patel waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 31 WAIVER OF SERVICE RETURNED EXECUTED. The Kakkera Family Trust waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 30 WAIVER OF SERVICE RETURNED EXECUTED. Srinivasa Kakkera waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 29 WAIVER OF SERVICE RETURNED EXECUTED. Janya Saeedi waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 28 WAIVER OF SERVICE RETURNED EXECUTED. Ramesh Chitor waiver sent on 8/2/2022, answer due 10/3/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 27 WAIVER OF SERVICE RETURNED EXECUTED. Amit Bhardwaj waiver sent on 8/11/2022, answer due 10/11/2022. Document filed by Securities and Exchange Commission..(Geller, Joshua) |
| Filing 26 NOTICE OF APPEARANCE by Max Clement Nicholas on behalf of Amit Bhardwaj..(Nicholas, Max) |
| Filing 25 NOTICE OF APPEARANCE by Gregory Scott Bruch on behalf of All US Tacos Inc., Abbas Saeedi..(Bruch, Gregory) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Gauri Salwan..(lal) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Dhirenkumar Patel..(lal) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Srinivasa Kakkera..(lal) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to The Kakkera Family Trust..(lal) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Janya Saeedi..(lal) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Ramesh Chitor..(lal) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Amit Bhardwaj..(lal) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to All US Tacos Inc...(lal) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Abbas Saeedi..(lal) |
| Filing 15 NOTICE OF APPEARANCE by Varun Anand Gumaste on behalf of Dhirenkumar Patel..(Gumaste, Varun) |
| Filing 14 NOTICE OF APPEARANCE by Edward Young Kyu Kim on behalf of Dhirenkumar Patel..(Kim, Edward) |
| Filing 13 NOTICE OF APPEARANCE by Joshua Reid Geller on behalf of Securities and Exchange Commission..(Geller, Joshua) |
| Filing 12 NOTICE OF APPEARANCE by Ann Marie Preissler on behalf of Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Gauri Salwan, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Dhirenkumar Patel, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Srinivasa Kakkera, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to The Kakkera Family Trust, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Janya Saeedi, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Ramesh Chitor, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Amit Bhardwaj, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to All US Tacos Inc., re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Abbas Saeedi, re: #1 Complaint. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(vf) |
| 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 2 CIVIL COVER SHEET filed..(Preissler, Ann Marie) |
| Filing 1 COMPLAINT against All US Tacos Inc., Amit Bhardwaj, Ramesh Chitor, Srinivasa Kakkera, Dhirenkumar Patel, Abbas Saeedi, Janya Saeedi, Gauri Salwan, The Kakkera Family Trust. Document filed by Securities and Exchange Commission..(Preissler, Ann Marie) |
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