1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 153 F.Supp.3d
  5. 153 F.Supp.3d 478 (2015)
 

U.S. S.E.C. v. KANODIA

Civil Action No. 15-cv-13042-ADB.

153 F.Supp.3d 478 (2015)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Amit KANODIA and Iftikar Ahmed, et al., Defendants.

United States District Court, D. Massachusetts.

Signed December 17, 2015.

Attorney(s) appearing for the Case

John B. Hughes , U.S. Attorney's Office, New Haven, CT, Nicholas P. Heinke , Mark L. Williams , U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Martin G. Weinberg , Martin G. Weinberg, PC, Jessica T. Lu , Brown Rudnick LLP, Boston, MA, Richard R. Brown , Federal Programs Branch, Washington, DC, Alex Lipman , Ashley L. Baynham , Jill L. Forster , Brown Rudnick LLP, New York, NY, for Defendants.

ORDER

I. INTRODUCTION

The United States Department of Justice ("government") has moved to intervene in this action for the limited purpose of moving for a stay of discovery pending the conclusion of parallel criminal proceedings...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases