Securities and Exchange Commission v. Bhandari et al
| Securities and Exchange Commission |
| Sanjay Bhandari, Vinod Singhi and Rakesh Jain |
| 1:2024cv00710 |
| April 30, 2024 |
| US District Court for the Eastern District of Virginia |
| Michael S Nachmanoff |
| Lindsey R Vaala |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
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This docket was last retrieved on April 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Waiver of Oral Argument by Securities and Exchange Commission (Halloran, Timothy) |
| Filing 2 Consent MOTION to Approve Consent Judgment as to Each Defendant by Securities and Exchange Commission. (Attachments: #1 Exhibit 1 Consent - Bhandari, #2 Exhibit 2 Proposed Final Judgment - Bhandari, #3 Exhibit 3 Consent - Singhi, #4 Exhibit 4 Proposed Final Judgment - Singhi, #5 Exhibit 5 Consent - Jain, #6 Exhibit 6 Proposed Final Judgment - Jain)(Halloran, Timothy) |
| Filing 1 Complaint , filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Halloran, Timothy) |
| Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Lindsey R. Vaala. (Cwel) |
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