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 |
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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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GPO
Apr 03 2023
ORDER granting 16 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.) |
| Docket last updated: 04/24/2024 11:59 PM EDT |
| 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 | ||
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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 | ||
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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,
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Att: 2
Text of Proposed Order Proposed Entry of Default
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| 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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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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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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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 | ||
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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,
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Att: 2
Summons Form,
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Att: 3
Summons Form,
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Att: 4
Summons Form,
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Att: 5
Summons Form
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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
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| 1 | 1
18
pgs
cmp
Complaint
Thu 08/11 12:58 PM
COMPLAINT against All Defendants, filed by Commodity Futures Trading Commission. (Kenmotsu, Karen) |
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