Commodity Futures Trading Commission v. Giri et al
| Commodity Futures Trading Commission |
| Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC, Giri Subramani and Loka Pavani Giri |
| 2:2022cv03091 |
| August 11, 2022 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Algenon L Marbley |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
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Filing 11
WAIVER OF SERVICE Returned Executed. Waiver sent to SR Private Equity LLC on 8/23/2022, answer due 10/24/2022. (Kenmotsu, Karen)
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Filing 10
WAIVER OF SERVICE Returned Executed. Waiver sent to NBD Eidetic Capital LLC on 8/23/2022, answer due 10/24/2022. (Kenmotsu, Karen)
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Filing 9
WAIVER OF SERVICE Returned Executed. Waiver sent to Rathnakishore Giri on 8/23/2022, answer due 10/24/2022. (Kenmotsu, Karen)
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Filing 8
AFFIDAVIT of Service for Summons to Loka Pavani Giri served on Loka Pavani Giri on 8/23/22, filed by Plaintiff Commodity Futures Trading Commission. (Kenmotsu, Karen)
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Filing 7
AFFIDAVIT of Service for Summons to Giri Subramani served on Giri Subramani on 8/23/22, filed by Plaintiff Commodity Futures Trading Commission. (Kenmotsu, Karen)
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Filing 6
NOTICE of Appearance by Karen Kenmotsu for Plaintiff Commodity Futures Trading Commission (Kenmotsu, Karen)
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Filing 5
Summons Issued as to Loka Pavani Giri, Rathnakishore Giri, NBD Eidetic Capital LLC, SR Private Equity LLC, Giri Subramani. (vb)
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Filing 4
NOTICE of Appearance by Luke Marsh for Plaintiff Commodity Futures Trading Commission (Marsh, Luke)
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Filing 3
REQUEST for Issuance of Summons. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form) (Kenmotsu, Karen)
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Filing 2
NOTICE by Plaintiff Commodity Futures Trading Commission re #1 Complaint (Attachments: #1 Civil Cover Sheet) (Kenmotsu, Karen) (Additional attachment(s) added on 8/12/2022: #2 Civil Cover Sheet) (vb).
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Filing 1
COMPLAINT against All Defendants, filed by Commodity Futures Trading Commission. (Kenmotsu, Karen)
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