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15-675 - United States Securities and Exchange Commission v. Ahmed et al


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15-675 - United States Securities and Exchange Commission v. Ahmed et al
August 12, 2015
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ORDER: SEC'S Amended Motion 29 for Preliminary Injunction is GRANTED; The original Motion 2 for Preliminary Injunction is DENIED AS MOOT. Signed by Judge Janet Bond Arterton on 8/12/2015. (Morril, Gregory)
December 29, 2015
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ORDER: For the reasons set forth on the record of the telephonic conference held December 29, 2015, Plaintiff's Emergency Motion to Compel Discovery 169is GRANTED in part and DENIED in part.(Poueymirou, M)
January 11, 2016
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ORDER: Relief Defendants' Motion 167 is GRANTED.(Poueymirou, M)
February 19, 2016
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ORDER: For the reasons set forth on the record of the telephonic conference held February 18, 2016, Relief Defendants' Motion 148 for a Limited Modification of the Asset Freeze Order is GRANTED with modification; the Commission's Motion 174 for Clarification of the Court's Endorsement Order 171 is DENIED as moot; the Commission's Motion 175 to Seal its post-deposition submission is GRANTED in part and DENIED in part; and Relief Defendants' Motion 181 to Seal its post-deposition submission is GRANTED in part and DENIED in part. (Poueymirou, M) (Poueymirou, M)
December 8, 2016
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ORDER: For the reasons stated in the attached Ruling, Relief Defendants' Motion 224 to Dismiss is DENIED. Signed by Judge Janet Bond Arterton on 12/8/16. (Denker, J.)
April 7, 2017
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ORDER: For the reasons stated in the attached Order, Plaintiff's Motion 439 to Quash Relief Defendants' Deposition Notice Pursuant to Federal Rule of Civil Procedure 30(b)(6) and for a Protective Order is GRANTED. Signed by Judge Janet Bond Arterton on 4/7/17. (Denker, J.)
April 7, 2017
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ORDER: For the reasons stated in the attached Order, non-party Oak Management's Motion 453 to Quash Rule 30(b)(6) Subpoena is GRANTED in part and DENIED in part. Signed by Judge Janet Bond Arterton on 4/7/17. (Denker, J.)
May 3, 2017
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ORDER: For the reasons stated in the attached Order, Defendant's Motion 534 Seeking Permission to be Allowed to Participate in the Oak Deposition is GRANTED subject to the limitations in that Order. Signed by Judge Janet Bond Arterton on 5/3/17. (Denker, J.)
May 22, 2017
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ORDER: For the reasons stated in the attached Order, Relief Defendants' Motion 519 to Delay Filing of Summary Judgment Motions is GRANTED. Signed by Judge Janet Bond Arterton on 5/22/17. (Denker, J.)
June 23, 2017
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ORDER: For the reasons stated in the attached Order, Defendant's Motion 438 to Depose Certain Oak and Related Parties Specific to Each Alleged Transaction is DENIED. Signed by Judge Janet Bond Arterton on 6/23/17. (Denker, J.)
July 10, 2017
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ORDER: For the reasons stated in the attached Order, Defendant's Motions for Sanctions 522 524 532 are DENIED. Signed by Judge Janet Bond Arterton on 7/10/17. (Denker, J.)
July 13, 2017
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ORDER: For the reasons set forth in the attached Order, Defendant's Motion 528 to Sanction the SEC and Oak for Contempt of the Court's Order is DENIED. Signed by Judge Janet Bond Arterton on 7/13/17. (Denker, J.)
July 13, 2017
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ORDER: For the reasons set forth in the attached Order, Defendant's Motion 434 for Release of Funds for Legal Representation in India is DENIED. Signed by Judge Janet Bond Arterton on 7/13/17. (Denker, J.)
July 14, 2017
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ORDER Regarding Defendant Ahmed's Motion Seeking Judicial Review By This Esteemed Court of the Transcript of Deposition By Oak Witness Ms. Grace A. Ames on July 15, 2015 and on Defendant Ahmed's Motion for Judicial Review of and Access to Deposition Transcripts of Oak Representative Ms. Grace Ames From Deposition Conducted on 4th May 2017 in New York (Dkts. ##539-40). Signed by Judge Joan G. Margolis on 7/14/2017.(Watson, M.)
July 18, 2017
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ORDER: For the reasons stated in the attached Order, Relief Defendants' Motion 442 to Modify the Asset Freeze is DENIED. Signed by Judge Janet Bond Arterton on 7/18/17. (Denker, J.)
July 26, 2017
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RULING Following In Camera Review of Transcripts of Deposition By Oak Witness, Grace A. Ames, Held on July 15, 2015 and May 4, 2017. (See Dkt. #656; see also Dkts. ##649, 657). Signed by Judge Joan G. Margolis on 7/26/2017.(Watson, M.)
March 29, 2018
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ORDER: For the reasons set forth in the attached Order, Defendant's Motion 581 to Compel Compliance with his Testimony and Document Subpoenas is DENIED. Signed by Judge Janet Bond Arterton on 3/29/18. (Kolker, J.)
March 29, 2018
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ORDER: For the reasons stated in the attached Ruling, Defendant's Motion 616 for Summary Judgment and Relief Defendants' Motion 618 for Summary Judgment, both on liability only, are DENIED. The SEC's Motion 622 for Summary Judgment on liability is GRANTED. Signed by Judge Janet Bond Arterton on 3/29/18. (Denker, J.)