Securities and Exchange Commission v. Krishnan et al
| Securities and Exchange Commission |
| Nanban Ventures LLC, Himalayan Fintech LLC, Manivannan Shanmugam, Centum Fintech LLC aka Sunshines Fintech, Gopala Krishnan, GSM Eternal LLC aka Northstars Fintech and Sakthivel Palani Gounder |
| Anthony Box |
| 3:2024xc01623 |
| June 27, 2024 |
| U.S. District Court for the Northern District of Texas |
| Real Property: All Other Real Property |
| 28 U.S.C. ยง 754 Receiver of Property in Different Districts |
| None |
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| Document Text |
|---|
| Abandoned case - Case is not proceeding: Case proceeding under 3:24-mc-00038-N. If one or more judges was assigned, clerk to contact the Operations Assistance Team to request assignment card reconciliation. (ali) |
| Filing 1 NOTICE of Receivership Property Located in this District Pursuant to 28 U.S.C. Section 754 filed by Anthony Box (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Ryynanen England, London) |
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