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SECURITIES AND EXCHANGE COMMISSION v. SETHI PETROLEUM LLC

Civil Action No. 4:15-CV-00338.

SECURITIES AND EXCHANGE COMMISSION v. SETHI PETROLEUM LLC and SAMEER P. SETHI

United States District Court, E.D. Texas, Sherman Division.

January 10, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Marcus Helt, Receiver, Pro Se.

Marcus Helt, Receiver, represented by Michael Shaun Haynes , Gardere Wynne Sewell, LLP, Evan Russell Baker , Gardere Wynne Sewell, LLP & Thomas Charles Scannell, Jr. , Gardere Wynne Sewell, LLP.

Securities and Exchange Commission, Plaintiff, represented by Matthew Gulde , US Securities & Exchange Commission, Jessica B. Magee , United Sates Securities and Exchange Commission & Timothy L. Evans , United Sates Securities and Exchange Commission.

American National Bank of Texas, Intervenor Plaintiff, represented by William Patterson Huttenbach , Hirsch & Westheimer.

Sameer P Sethi, Defendant, represented by Adam James Holcomb , Holcomb Law Office, Anthony Hamilton Green , Anthony Green-Attorney at Law & Phillip A. Linder , Barrett Bright Lassiter Linder.

John R Weber, Respondent, represented by Adam James Holcomb , Holcomb Law Office.

Praveen Sethi, Interpleader, represented by Mark Louis Johansen , Gruber Elrod Johansen Hail Shank, LLP, Phillip A. Linder , Barrett Bright Lassiter Linder & Rafael Chavez Rodriguez, III , Gruber Hurst Elrod Johansen Hail Shank, LLP.

MEMORANDUM OPINION AND ORDER

Pending before the Court is Plaintiff Security and Exchange Commission's ("SEC") Statement of Costs Incurred as a Result of Contempt (Dkt. #216). After reviewing the application, the Court finds that the application should be granted.

BACKGROUND...

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