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Securities and Exchange Commission

Defendant

Manish Lachwani

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Securities and Exchange Commission v. Lachwani

5:21-cv-06554 | California Northern District Court

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Division San Jose

Judge Judge Charles R. Breyer

Filed Aug. 25, 2021

Case Flags ADRMOP and RELATE

Nature of Suit 850 Securities, Commodities, Exchange

Cause 12:22 Securities Fraud

Jury Demand Defendant

Related Case 3:21-cr-00353

Last Updated: 3 days, 1 hour ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Lachwani

5:21-cv-06554 | California Northern District Court

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