Securities and Exchange Commission v. Senderov et al
Plaintiff: Securities and Exchange Commission
Defendant: Lior Babazara, Lior Bar and Anton Senderov
Case Number: 4:2019cv05242
Filed: October 9, 2019
Court: US District Court for the Eastern District of Washington
Presiding Judge: Rosanna Malouf Peterson
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 Filing 4 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission re Lior Babazara. (Schultz, Christian)
November 27, 2019 Filing 3 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission re Anton Senderov. (Schultz, Christian)
October 9, 2019 Filing 2 Summons Issued to Anton Senderov (Attachments: #1 Summons Lior Babazara) as to All Defendants.(AY, Case Administrator)
October 9, 2019 Filing 1 COMPLAINT against Lior Babazara, Anton Senderov Fee Waived Jury Demand. Filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Schultz, Christian)
October 9, 2019 Notice of Judge Assignment. Judge Rosanna Malouf Peterson assigned to case. (AY, Case Administrator)

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Defendant: Lior Babazara
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Defendant: Lior Bar
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Defendant: Anton Senderov
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Plaintiff: Securities and Exchange Commission
Represented By: David A Nasse
Represented By: Jason Anthony
Represented By: Deborah Maisel
Represented By: Christian Schultz
Represented By: Jason M Anthony
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