Commodity Futures Trading Commission v. Giri et al
Ohio Southern District Court | |
Judge: | Algenon L Marbley |
Referred: | Kimberly A Jolson |
Case #: | 2:22-cv-03091 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 7:6(b) Federal Commodity Exchange Regulation |
Case Filed: | Aug 11, 2022 |
Last checked: Friday Feb 10, 2023 7:58 AM EST |
Defendant
Rathnakishore Giri
6481 Summers Nook Dr.
New Albany, OH 43054 |
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Defendant
Loka Pavani Giri
684` Summers Nook Dr.
New Albany, OH 43054 |
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Defendant
NBD Eidetic Capital LLC
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Defendant
SR Private Equity LLC
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Defendant
Giri Subramani
6841 Summers Nook Dr.
New Albany, OH 43054 |
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Intervenor
UNITED STATES OF AMERICA
Fraud Section, Criminal Division 1400 New York Avenue NW Third Floor
Washington, DC 20005 |
Represented By
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Plaintiff
Commodity Futures Trading Commission
1155 21st St. NW
Washington, DC 20581 |
Represented By
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Docket last updated: 12/23/2024 11:59 PM EST |
Monday, April 03, 2023 | ||
17 | 17
9
pgs
order
Order on Motion to Intervene
Mon 04/03 12:28 PM
ORDER granting16 Motion to Intervene and Stay Proceedings. Accordingly, this matter will be stayed pending resolution of the parallel criminal proceeding in United States v. Rathnakishore Giri, 2:22-cr-223. Signed by Chief Judge Algenon L. Marbley on 4/3/2023. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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Wednesday, January 18, 2023 | ||
16 | 16
9
pgs
motion
Intervene
Wed 01/18 9:21 AM
Unopposed MOTION to Intervene and Stay Proceedings by Intervenor UNITED STATES OF AMERICA. (Jennings, Lucy) |
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Tuesday, November 29, 2022 | ||
order
Order on Motion for Extension of Time to Answer
Tue 11/29 10:36 AM
NOTATION ORDER granting14 MOTION for Extension of Time to File Answer. Rathnakishore Giri answer due 12/29/2022. Signed by Magistrate Judge Kimberly A. Jolson on 11/29/22. (jr)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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Tuesday, November 22, 2022 | ||
14 | 14
motion
Extension of Time to File Response/Reply
Wed 11/23 2:12 PM
MOTION for Extension of Time to File Response to13 Clerk's Entry of Default by Defendant Rathnakishore Giri. New date requested 12/23/2022. (er) |
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Monday, November 07, 2022 | ||
13 | 13
order
Clerks Entry of Default
Mon 11/07 10:50 AM
Clerk's ENTRY OF DEFAULT as to Rathnakishore Giri; SR Private Equity, LLC; NBD Eidetic Capital, LLC; Giri Subramani; and Loka Pavani Giri. (jlk) |
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Monday, October 31, 2022 | ||
12 | 12
4
pgs
notice
Application to Enter Default
Mon 10/31 7:14 PM
First Application to Clerk for entry of default against Rathnakishore Giri, NBD Eidetic LLC, SR Private Equity LLC and Relief Defendants Giri Subramani and Loka Pavani Giri . (Kenmotsu, Karen) |
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Att: 1 Affidavit Declaration of Karen Kenmotsu, | ||
Att: 2 Text of Proposed Order Proposed Entry of Default | ||
Wednesday, September 07, 2022 | ||
11 | 11
service
Waiver of Service Executed
Wed 09/07 6:49 PM
WAIVER OF SERVICE Returned Executed. Waiver sent to SR Private Equity LLC on 8/23/2022, answer due 10/24/2022. (Kenmotsu, Karen) |
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10 | 10
service
Waiver of Service Executed
Wed 09/07 6:47 PM
WAIVER OF SERVICE Returned Executed. Waiver sent to NBD Eidetic Capital LLC on 8/23/2022, answer due 10/24/2022. (Kenmotsu, Karen) |
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9 | 9
service
Waiver of Service Executed
Wed 09/07 6:43 PM
WAIVER OF SERVICE Returned Executed. Waiver sent to Rathnakishore Giri on 8/23/2022, answer due 10/24/2022. (Kenmotsu, Karen) |
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8 | 8
service
Affidavit of Service
Wed 09/07 6:35 PM
AFFIDAVIT of Service for Summons to Loka Pavani Giri served on Loka Pavani Giri on 8/23/22, filed by Plaintiff Commodity Futures Trading Commission. (Kenmotsu, Karen) |
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7 | 7
service
Affidavit of Service
Wed 09/07 6:12 PM
AFFIDAVIT of Service for Summons to Giri Subramani served on Giri Subramani on 8/23/22, filed by Plaintiff Commodity Futures Trading Commission. (Kenmotsu, Karen) |
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6 | 6
notice
Notice of Appearance
Wed 09/07 10:08 AM
NOTICE of Appearance by Karen Kenmotsu for Plaintiff Commodity Futures Trading Commission (Kenmotsu, Karen) |
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Friday, August 12, 2022 | ||
5 | 5
service
Summons Issued
Fri 08/12 9:53 AM
Summons Issued as to Loka Pavani Giri, Rathnakishore Giri, NBD Eidetic Capital LLC, SR Private Equity LLC, Giri Subramani. (vb) |
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Thursday, August 11, 2022 | ||
4 | 4
notice
Notice of Appearance
Thu 08/11 1:58 PM
NOTICE of Appearance by Luke Marsh for Plaintiff Commodity Futures Trading Commission (Marsh, Luke) |
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3 | 3
service
Request for Issuance of Summons
Thu 08/11 1:40 PM
REQUEST for Issuance of Summons. (Kenmotsu, Karen) |
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Att: 1 Summons Form, | ||
Att: 2 Summons Form, | ||
Att: 3 Summons Form, | ||
Att: 4 Summons Form, | ||
Att: 5 Summons Form | ||
2 | 2
notice
Notice (Other)
Thu 08/11 1:25 PM
NOTICE by Plaintiff Commodity Futures Trading Commission re1 Complaint (Kenmotsu, Karen) |
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Att: 1 Civil Cover Sheet | ||
1 | 1
18
pgs
cmp
Complaint
Thu 08/11 12:58 PM
COMPLAINT against All Defendants, filed by Commodity Futures Trading Commission. (Kenmotsu, Karen) |