Securities and Exchange Commission v. Jaitley et al
| Securities and Exchange Commission |
| Leena Jaitley also known as Ali Jaitley also known as Leena Patel doing business as OptionsbyPros doing business as Managed Option Trading, Ali Jaitley, Leena Patel, Taraben Patel and OTA LLC |
| 1:2021cv00832 |
| September 20, 2021 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SUMMONS Returned Executed by Securities and Exchange Commission. Taraben Patel served on 10/9/2021, answer due 11/1/2021. (Kisslinger, Paul) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission as to Leena Jaitley. Waiver sent on 10/5/2021, answer due 12/6/2021; OTA LLC. Waiver sent on 10/5/2021, answer due 12/6/2021. (Kisslinger, Paul) |
| Filing 3 Summons Issued as to Leena Jaitley. (cj) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Securities and Exchange Commission. (Kisslinger, Paul) (Main Document 2 replaced and flattened on 9/20/2021) (cj). |
| Filing 1 COMPLAINT (Filing fee $ 402.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Kisslinger, Paul) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane (cj) |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj) |
| DEMAND for Trial by Jury by Securities and Exchange Commission. (cj) |
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