Securities and Exchange Commission v. Bohra et al
| Securities and Exchange Commission |
| Viky Bohra, Gotham Bohra and Laksha Bohra |
| 2:2020cv01434 |
| September 28, 2020 |
| US District Court for the Western District of Washington |
| John C Coughenour |
| Securities/Commodities |
| None |
Docket Report
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| Document Text |
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| Filing 13 FINAL JUDGMENT AS TO DEFENDANT GOTHAM BOHRA: Defendant is liable for disgorgement of $784,704.02, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $65,061.38, and a civil penalty in the amount of $784,704.02 pursuant to Section 21A of the Exchange Act. Defendant shall satisfy this obligation by paying $1,634,469.42 to the Securities and Exchange Commission. Signed by U.S. District Judge John C. Coughenour. (MW) |
| Filing 12 FINAL JUDGMENT AS TO DEFENDANT VIKY BOHRA: Defendant is liable for disgorgement of $321,695.22, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $26,672.41. Defendant shall satisfy this obligation by paying $348,367.63 to the Securities and Exchange Commission. Signed by U.S. District Judge John C. Coughenour. (MW) |
| Filing 11 FINAL JUDGMENT AS TO DEFENDANT LAKSHA BOHRA: Defendant is liable for disgorgement of $321,695.22, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $26,672.41, and a civil penalty in the amount of $321,695.22 pursuant to Section 21A of the Exchange Act. Defendant shall satisfy this obligation by paying $670,062.85 to the Securities and Exchange Commission. Signed by U.S. District Judge John C. Coughenour. (MW) |
| NOTE: Document #8 Notice of Related Case. Appearance of attorney Justin W. Arnold is not proper, and notices of electronic filing will not be sent until corrected. Signatures must be in accordance with FRCP 11 and LCR 83.2(a) and must comply with #ECF Filing Procedures. Mr. Arnold will be removed from the court docket after this notice. (PM) |
| Attorney Henry Charles Phillips added as counsel for Laksha Bohra per #10 Notice of Appearance. (PM) |
| Filing 10 NOTICE of Appearance by attorney Angelo J Calfo on behalf of Defendant Laksha Bohra. (Calfo, Angelo) |
| Filing 9 NOTICE of Appearance by attorney Harold A Malkin on behalf of Defendant Gotham Bohra. (Malkin, Harold) |
| Filing 8 NOTICE of Related Case(s) CR20-165JLR, by Plaintiff Justin Wells Arnold. (Arnold, Justin) |
| Filing 7 MINUTE ORDER REASSIGNING CASE by Clerk William M McCool. Case reassigned to U.S. District Judge John C Coughenour for all further proceedings. Hon. Michelle L. Peterson no longer assigned to case. (KMP) |
| Filing 6 NOTICE of Related Case(s) CR20-165 JLR, by Plaintiff Securities and Exchange Commission. (Kim, Sallie) |
| Hon. Michelle L. Peterson added. (SG) |
| Filing 5 NOTICE of Appearance by attorney Peter Offenbecher on behalf of Defendant Viky Bohra. (Offenbecher, Peter) |
| Filing 4 STIPULATION AND PROPOSED ORDER Consent of Defendant Gotham Bohra and [Proposed] Final Judgment As To Defendant Gotham Bohra by parties (Attachments: #1 Proposed Order)(Kim, Sallie) |
| Filing 3 STIPULATION AND PROPOSED ORDER Consent of Defendant Viky Bohra and [Proposed] Final Judgment As To Defendant Viky Bohra by parties (Attachments: #1 Proposed Order)(Kim, Sallie) |
| Filing 2 STIPULATION AND PROPOSED ORDER Consent of Defendant Laksha Bohra and [Proposed] Final Judgment As To Defendant Laksha Bohra by parties (Attachments: #1 Proposed Order)(Kim, Sallie) |
| Filing 1 COMPLAINT against All Defendants Attorney Sallie S. Kim added to party Securities and Exchange Commission(pty:pla), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Kim, Sallie) (No Fee Required) |
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