SECURITIES AND EXCHANGE COMMISSION v. CHHABRA et al
| SECURITIES AND EXCHANGE COMMISSION |
| TORT FUND SPV1, LLC., TORT FUND SPV2, LLC., TORT FUND LLC., MICHAEL V. CHHABRA and VINEET K. CHHABRA |
| 1:2024cv02561 |
| September 6, 2024 |
| U.S. District Court for the District of Columbia |
| Christopher R Cooper |
| Securities/Commodities |
| 15 U.S.C. § 78 u(d) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 23, 2024. A more recent docket listing may be available from PACER.
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MINUTE ORDER granting #18 Motion for Mediation. The Court hereby refers this case to mediation with the Circuit Executive Mediation Program for a period of 90 days. The parties should contact the program office at (202) 216-7350 to schedule the mediation. The parties shall file a Joint Status Report at the conclusion of the 90-day period. Signed by Judge Christopher R. Cooper on 12/23/2024. (lcnr)
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| Filing 18 Joint MOTION for Mediation by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit Proposed Mediation Order)(Sweet, Kara) |
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MINUTE ORDER: The parties are hereby directed to file a joint status report updating the Court on their settlement discussions by February 3, 2025. Signed by Judge Christopher R. Cooper on 12/5/2024. (lccrc1)
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| Minute Entry for proceedings held before Judge Christopher R. Cooper: Initial Scheduling Conference held on 12/5/2024. After discussions, the Court ORDERS the Scheduling Order is STAYED for 60 days. (Court Reporter Lisa Moreira) (znbn) |
| Filing 17 MEET AND CONFER STATEMENT. (Attachments: #1 Exhibit [PROPOSED] SCHEDULING ORDER)(Bockin, Gregory) |
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Filing 16
ORDER setting initial scheduling conference set for December 5, 2024 at 11:00 AM in Courtroom 27A (In Person) before Judge Christopher R. Cooper. See full Order for details. Signed by Judge Christopher R. Cooper on 11/14/2024. (lccrc1)
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| Filing 15 ANSWER to Complaint by SECURITIES AND EXCHANGE COMMISSION, MICHAEL V. CHHABRA, VINEET K. CHHABRA, TORT FUND LLC., TORT FUND SPV1, LLC., TORT FUND SPV2, LLC..(Kirchert, Cory) |
| Filing 14 ANSWER to Complaint by MICHAEL V. CHHABRA.(Kirchert, Cory) |
| Filing 13 NOTICE of Appearance by Cory Charles Kirchert on behalf of All Defendants (Kirchert, Cory) |
| Filing 12 Consent MOTION for Extension of Time to File Answer re #11 MOTION for Extension of Time to File Answer re #1 Complaint, , #1 Complaint, by MICHAEL V. CHHABRA. (Attachments: #1 USCA Order Proposed Order)(Andre, Lionel) |
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MINUTE ORDER granting Defendants' #11 Motion for Extension of Time to Answer. Defendants shall answer the complaint by November 15, 2024. Signed by Judge Christopher R. Cooper on 10/17/2024. (lccrc1)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by MICHAEL V. CHHABRA. (Attachments: #1 USCA Order Proposed Order)(Andre, Lionel) |
| Filing 10 NOTICE of Appearance by Lionel Andre on behalf of All Defendants (Andre, Lionel) |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TORT FUND SPV2, LLC. served on 9/24/2024, answer due 10/15/2024 (Sweet, Kara) |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TORT FUND SPV1, LLC. served on 9/24/2024, answer due 10/15/2024 (Sweet, Kara) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TORT FUND LLC. served on 9/24/2024, answer due 10/15/2024 (Sweet, Kara) |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL V CHHABRA served on 9/24/2024, answer due 10/15/2024 (Sweet, Kara) |
| Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. VINEET K CHHABRA served on 9/23/2024, answer due 10/14/2024 (Sweet, Kara) |
| Filing 4 SUMMONS (5) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zcb) |
| Filing 3 NOTICE of Appearance by Judson Thomas Mihok on behalf of SECURITIES AND EXCHANGE COMMISSION (Mihok, Judson) |
| Filing 2 NOTICE of Appearance by Kara Sweet on behalf of SECURITIES AND EXCHANGE COMMISSION (Sweet, Kara) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Fee Status:Filing Fee Waived) filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons MICHAEL V. CHHABRA, #3 Summons VINEET K. CHHABRA, #4 Summons TORT FUND LLC, #5 Summons TORT FUND SPV1, LLC, #6 Summons TORT FUND SPV2, LLC)(Bockin, Gregory) |
| Case Assigned to Judge Christopher R. Cooper. (zcb) |
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