SECURITIES AND EXCHANGE COMMISSION v. MALLU
| SECURITIES AND EXCHANGE COMMISSION |
| DAYAKAR R. MALLU |
| 2:2021cv01251 |
| September 17, 2021 |
| US District Court for the Western District of Pennsylvania |
| W Scott Hardy |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 CONSENT JUDGMENT in favor of SECURITIES AND EXCHANGE COMMISSION against DAYAKAR R. MALLU. The Clerk of Court is directed to mark this Case Closed. Signed by Judge W. Scott Hardy on 9/22/2021. (kas) |
Filing 7
ORDER granting #4 Motion for Aitan Goelman to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 9/22/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
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Filing 6
ORDER granting #3 Motion for Ivano Ventresca to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 9/22/2021. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
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| Filing 5 Proposed Order re #3 Motion to Appear Pro Hac Vice by DAYAKAR R. MALLU. (Ventresca, Ivano) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #3 Motion to Appear Pro Hac Vice. ERROR: Proposed Order was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. (jjg) |
| Filing 4 MOTION for attorney Aitan D. Goelman to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6719179) by DAYAKAR R. MALLU. (Attachments: #1 Affidavit, #2 Exhibit Exhibit A, #3 Proposed Order) (Goelman, Aitan) |
| Filing 3 MOTION for attorney Ivano M. Ventresca to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-6718872) by DAYAKAR R. MALLU. (Ventresca, Ivano) |
| Filing 2 Proposed Consent Judgment of Defendant Dayakar R. Mallu by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Proposed Order) (Kelly, Christopher) |
| Filing 1 COMPLAINT against DAYAKAR R. MALLU, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet) (jjg) |
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| Plaintiff: SECURITIES AND EXCHANGE COMMISSION | |
| Represented By: | Christopher Reynolds Kelly |
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| Defendant: DAYAKAR R. MALLU | |
| Represented By: | Aitan D. Goelman |
| Represented By: | Ivano Michael Ventresca |
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