Securities and Exchange Commission v. Evoqua Water Technologies Corp. et al
Plaintiff: Securities and Exchange Commission
Defendant: Evoqua Water Technologies Corp. and Imran Parekh
Case Number: 1:2023cv00105
Filed: March 13, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Mary S McElroy
Referring Judge: Patricia A Sullivan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2023 Filing 9 MOTION for Matthew N. Kane to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1854832 ) filed by Imran Parekh. (Tamuleviz, Charles)
March 28, 2023 Filing 8 MOTION for Peter E. Gelhaar to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1854823 ) filed by Imran Parekh. (Tamuleviz, Charles)
March 28, 2023 Filing 7 NOTICE of Appearance by Charles A. Tamuleviz on behalf of Imran Parekh (Tamuleviz, Charles)
March 28, 2023 Opinion or Order TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Peter E. Gelhaar. So Ordered by District Judge Mary S. McElroy on 3/28/2023. (Kenny, Meghan)
March 28, 2023 Opinion or Order TEXT ORDER granting #9 Motion to Appear Pro Hac Vice of Matthew N. Kane. So Ordered by District Judge Mary S. McElroy on 3/28/2023. (Kenny, Meghan)
March 14, 2023 Filing 6 NOTICE of Appearance by Jonathan Allen on behalf of Securities and Exchange Commission (Allen, Jonathan)
March 14, 2023 Filing 5 NOTICE of Appearance by Peter Moores on behalf of Securities and Exchange Commission (Moores, Peter)
March 13, 2023 Filing 4 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
March 13, 2023 Filing 3 NOTICE by Securities and Exchange Commission re #1 Complaint Consent of Defendant Imran Parekh (Attachments: #1 Exhibit Proposed Judgment)(London, David)
March 13, 2023 Filing 2 NOTICE by Securities and Exchange Commission re #1 Complaint Consent of Defendant Evoqua Water Technologies Corp. (Attachments: #1 Exhibit Proposed Final Judgment)(London, David)
March 13, 2023 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(London, David)
March 13, 2023 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Simoncelli, Michael)

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Plaintiff: Securities and Exchange Commission
Represented By: David London
Represented By: Bethany N. Wong
Represented By: Jonathan Allen
Represented By: Peter Moores
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Defendant: Evoqua Water Technologies Corp.
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Defendant: Imran Parekh
Represented By: Charles A. Tamuleviz
Represented By: Matthew N. Kane
Represented By: Peter E. Gelhaar
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