Securities and Exchange Commission v. Radjabli et al
| Securities and Exchange Commission |
| Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC |
| Janice Malecki |
| 2:2021cv01761 |
| June 11, 2021 |
| US District Court for the District of South Carolina |
| Margaret B Seymour |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
FINAL JUDGMENT as to Defendants: It is ordered that the Defendants shall pay the total of disgorgement, prejudgment interest, and civil penalty due of $600,000 in 3 installments to the Commission according to the Schedule set forth in this Order. (vdru, )
|
|
Filing 7
ORDER re #5 MOTION Entry of Final Judgment : The Court waives the local counsel requirements of Local Rules 83.I.05. Based on Ms. Malecki's representation to the court that she is counsel for all Defendants, the court finds that her representation satisfies the mandate that artificial entities appear in federal court only through licensed counsel. Signed by Honorable Margaret B. Seymour on 7/19/2021. (vdru, )
|
|
Filing 5
MOTION Entry of Final Judgment by Securities and Exchange Commission. Response to Motion due by 7/6/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Final Judgment, #2 Consent - Apis Capital Management, #3 Consent - Edgar Radjabli, #4 Consent - My Loan Doctor)Proposed order is being emailed to chambers with copy to opposing counsel.(Leventis, James)
|
|
Filing 3
Summons Issued as to All Defendants. (jbry, )
|
|
Filing 2
Local Rule 26.01 Answers to Interrogatories by Securities and Exchange Commission.(jbry, )
|
|
Filing 1
COMPLAINT against All Defendants, filed by Securities and Exchange Commission. Service due by 9/9/2021(jbry, )
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
