Securities & Exchange Commission v. Mahabub et al
| Colorado District Court | |
| Judge: | William J Martinez |
| Referred: | S Kato Crews |
| Case #: | 1:15-cv-02118 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78 Securities Exchange Act |
| Case Filed: | Sep 25, 2015 |
| Terminated: | Sep 16, 2019 |
| Last checked: Wednesday Mar 23, 2016 3:19 AM MDT |
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Defendant
Astound Holdings Inc.
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Represented By
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Defendant
GenAudio Inc.
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Represented By
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Defendant
Taj Jerry Mahabub
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Represented By
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Plaintiff
Securities & Exchange Commission
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Represented By
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GPO
Dec 22 2017
ORDER Denying 75 Motion to Strike and Denying 53 Motion for Summary Judgment without Prejudice. GenAudio's Request for Oral Argument on Summary Judgment (ECF No. 67) is DENIED AS MOOT. Mahabub's Joinder in and Request for Oral Argument on Summary Judgment (ECF No. 69) is DENIED AS MOOT. ORDERED by Judge William J. Martinez on 12/22/2017. (angar, ) |
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GPO
Oct 04 2018
ORDER: 1. The SEC's Revised Motion for Summary Judgment 84 is GRANTED to the following extent, but otherwise DENIED: (a) summary judgment is granted in the SEC's favor and against both Defendants on the SEC's Claim 8; and (b) on the misrepresentations described in the attached document as the "2010 Misrepresentations" and "2011 Misrepresentations," summary judgment is granted in the SEC's favor and against both Defendants on the portion of the SEC's Claim 2 alleging a violation of Securities Act § 17(a)(2) and on the SEC's Claim 4; 2. The SEC's Request for Oral Argument 92 is DENIED AS MOOT; 3. On or before October 26, 2018, the SEC shall file a status report explaining whether it wishes to go to trial to establish Defendants' liability on claims for which the Court has not granted summary judgment and/or on a broader base of facts than the Court accepted when granting summary judgment, or, alternatively, whether it is willing to proceed directly to the remedies phase of this case (abandoning those claims that would otherwise need to go to trial on liability); and 4. After receiving the SEC's status report, the Court will determine whether it needs a response from Defendants, and will otherwise set appropriate deadlines. SO ORDERED by Judge William J. Martinez on 10/04/2018. (wjmlc1) |
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GPO
Sep 05 2019
ORDER granting in part and denying in part Plaintiff's Motion for Final Judgment Seeking Remedies Against Defendants Taj Jerry Mahabub and GenAudio, Inc. and to Establish a Fair Fund 110, and requiring submission of an updated prejudgment interest calculation, by Judge William J. Martinez on 09/05/2019. (wjmlc1) |
| Docket last updated: 4 hours ago |
| Tuesday, October 10, 2023 | ||
| 142 | 142
order
Order on Motion to Withdraw as Attorney
Tue 10/10 5:33 PM
ORDER granting140 Motion to Withdraw as Attorney. Attorney Leslie J. Hughes is terminated as counsel of record. By Magistrate Judge S. Kato Crews on 10/10/2023. Text Only Entry (skclc1) |
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