Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_18-cv-01603/USCOURTS-cand-5_18-cv-01603-0/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:77 Securities Fraud

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

RAMESH SUNNY BALWANI,

Defendant.

Case No. 18-cv-01603-BLF 

SUA SPONTE JUDICIAL REFERRAL 

FOR PURPOSE OF DETERMINING 

RELATIONSHIP OF CASES

In accordance with Civil Local Rule 3-12(c), IT IS HEREBY ORDERED that the above 

captioned case is referred to the Honorable Edward J. Davila to determine whether it is related to 

Securities and Exchange Commission v. Holmes, et al., Case No. 18-cv-1602-EJD.

IT IS SO ORDERED.

Dated: June 25, 2018

______________________________________

BETH LABSON FREEMAN

United States District Judge

Case 5:18-cv-01603-EJD Document 26 Filed 06/25/18 Page 1 of 1