SECURITIES AND EXCHANGE COMMISSION v. RAYAPUREDDY

Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: RAMKUMAR V. RAYAPUREDDY
Case Number: 2:2022cv01592
Filed: November 10, 2022
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: W Scott Hardy
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2022 Filing 11 NOTICE of Appearance by John A. Schwab on behalf of RAMKUMAR V. RAYAPUREDDY. (Schwab, John)
November 17, 2022 Filing 10 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. RAMKUMAR V. RAYAPUREDDY waiver sent on 11/14/2022, answer due 1/13/2023. (Kelly, Christopher)
November 16, 2022 Filing 9 ORDER granting #6 Motion for Douglas J. Davison to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 11/16/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
November 16, 2022 Filing 8 ORDER granting #5 Motion for Adam S. Lurie to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 11/16/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
November 16, 2022 Filing 7 ORDER granting #4 Motion for Richard C. Smith to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 11/16/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
November 16, 2022 Filing 6 MOTION for attorney Douglas J. Davison to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7398015) by RAMKUMAR V. RAYAPUREDDY. (Attachments: #1 Exhibit Certificate of Service, #2 Proposed Order) (Davison, Douglas)
November 16, 2022 Filing 5 MOTION for attorney Adam S. Lurie to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7397794) by RAMKUMAR V. RAYAPUREDDY. (Attachments: #1 Exhibit Certificate of Service, #2 Proposed Order) (Lurie, Adam)
November 16, 2022 Filing 4 MOTION for attorney Richard C. Smith to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7397651) by RAMKUMAR V. RAYAPUREDDY. (Attachments: #1 Exhibit Certificate of Service, #2 Proposed Order) (Smith, Richard)
November 15, 2022 Filing 3 ORDER granting #2 Motion for Christopher R. Kelly to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 11/15/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
November 14, 2022 Filing 2 First MOTION Admission for Pro Hac Vice of Christopher R. Kelly by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Affidavit Of Christopher R. Kelly, #2 Proposed Order Granting Motion, #3 Certificate of Service) (Kelly, Christopher)
November 10, 2022 Filing 1 COMPLAINT against RAMKUMAR V. RAYAPUREDDY, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet Page 1, #2 Civil Cover Sheet Page 2) (sdp)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Christopher Reynolds Kelly
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Defendant: RAMKUMAR V. RAYAPUREDDY
Represented By: Adam Lurie
Represented By: Douglas Davison
Represented By: John A. Schwab
Represented By: Richard Craig Smith
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