United States of America v. Mawad et al
| United States of America |
| RNS Holdings LP and Raja Michael Mawad |
| 2:2021cv00220 |
| February 22, 2021 |
| US District Court for the Western District of Washington |
| John C Coughenour |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on August 22, 2022. A more recent docket listing may be available from PACER.
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Filing 5
CERTIFICATE OF SERVICE by Plaintiff United States of America re #1 Complaint, #3 Discovery and Depositions Order, #2 Summons Issued RNS Holdings LP (Forsyth, Kyle)
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Filing 4
CERTIFICATE OF SERVICE by Plaintiff United States of America re #1 Complaint, #3 Discovery and Depositions Order, #2 Summons Issued Raja Michael Mawad (Forsyth, Kyle)
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Filing 3
ORDER REGARDING DISCOVERY AND DEPOSITIONS by U.S. District Judge John C. Coughenour. (GT)
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Filing 2
Summons(es) Electronically Issued as to defendant(s) Raja Michael Mawad, RNS Holdings LP (Attachments: #1 Summons)(CDA)
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U.S. District Judge John C. Coughenour added. (CDA)
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Filing 1
COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Summons Raja Michael Mawad, #6 Summons RNS Holdings LP, #7 Civil Cover Sheet)(Forsyth, Kyle) (No Fee Required)
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