Web21 Jul 2024 · Securities and Exchange Commission v. Wahi et al Plaintiff: Securities and Exchange Commission: Defendant: Ishan Wahi, Nikhil Wahi and Sameer Ramani: Case Number: 2:2024cv01009: ... Filing 19 Joint MOTION for Extension of Time to Respond and to Expand the Briefing Page Limits, filed by Defendants Sameer Ramani, Ishan Wahi, Nikhil … Web30 Jun 2024 · And the provision on a motion to dismiss: Section. 12. Prohibited motions. — The following motions shall not be allowed: (a) Motion to dismiss except on the following grounds: i. That the court has no jurisdiction over the subject matter of the claim; ii. That there is another action pending between the same parties for the same cause; and iii.
"Shadow Trading" Case Survives Defendant
Web17 Mar 2024 · Defendants ishan Wahi and Nikhil Wahi filed a Motion to Dismiss on February 6, 2024. Dkt. No. 33. To date, five motions for leave to file amicus curiae briefs have been filed. Dkt Nos. 39, 43, 56, 67, and 78. The SEC has not yet filed its response. Briefing on the motion to dismiss will be completed on May 8, 2024. Dkt. No. 25. Web9 Apr 2024 · RT @tphillips: I just read the motion to dismiss in SEC v. Wahi. Idk which way a court (or the Court) will go, but this is the most compelling argument that crypto assets … microsoft teams multiple screen sharing
9 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 10 11 …
Web21 Jul 2024 · The Justice Department alleged Ishan Wahi tipped off his brother and Ramani at least 14 times on asset listings before they appeared publicly, allowing them to make at least $1.5 million in total... Web12 Oct 2024 · or sale of securities. The defendant’s motion to dismiss was quickly followed by a motion to strike all mentions of “insider trading” from the indictment as prejudicial and impermissible surplusage. As of the time of this article, the government had not yet answered the motion to strike. In Wahi, however, prosecu-tors already have seen ... WebThe SEC's response to the motion was due this week, but with the rescheduling, it will now hit the docket by June 15. The SEC and counsel for Ishan Wahi declined to comment … microsoft teams multiple people share screen