Opinion
2:24-cv-00812-GRB-ST
02-23-2024
SHARESTATES, INC., Plaintiff, v. HARI MADDALI and COPPER BRICKS LLC, Defendants.
ORDER
Gary R. Brown, United States District Judge
Plaintiff made an application for a temporary restraining order on an ex parte basis that was denied on February 16, 2024, however the matter was set for a hearing on February 20, 2024 at 10:00 AM, at which time a hearing was held that counsel and (he parties attended. For the reasons stated on the record during the hearing, it is hereby
ORDERED that, sufficient reason having been shown therefor, pending the ultimate disposition of this action or further order of this Court, pursuant to Rule 65, Fed. R. Civ. P., Bank of America shall forthwith upon being served with a copy of this Order restrain all funds in and hereafter deposited into all Bank of America accounts titled to Hari Maddali, except that the first $3,000.00 between all such accounts will be exempt from restraint; and it is further
ORDERED that within seven days after being served with a copy of this Order, Bank of America shall send Plaintiff's attorneys a report listing each account restrained pursuant to this Order, the name of each holder of each such account, and the amount restrained in each such account; and it is further
ORDERED that, sufficient reason having been shown therefor, pending the ultimate disposition of this action or further order of this Court, pursuant to Rule 65, Fed, R. Civ. P., Fidelity Investments shall forthwith upon being served with a copy of this Order restrain all funds in and hereafter deposited into all Fidelity Investments accounts titled to Hari Maddali, except that th" first $3,000.00 between all such accounts will be exempt from restraint and trading will still be permitted as long as no funds are withdrawn from the accounts; and it is further
ORDERED that within seven days after being served with a copy of this Order, Fidelity Investments shall send Plaintiff's attorneys a report listing each account restrained pursuant to this Order, the name of each holder of each such account, and the amount restrained in each such account; and it is further
ORDERED that, sufficient reason having been shown therefor, pending the ultimate disposition of this action or further order of this Court, pursuant to Rule 65, Fed. R. Civ. P., Goldman Sachs Bank shall forthwith upon being served with a copy of this Order restrain all funds in and hereafter deposited into all Goldman Sachs Bank accounts titled to Hari Maddali, except that the first $3,000.00 between all such accounts will be exempt from restraint; and it is further
ORDERED that within seven days after being served with a copy of this Order, Goldman Sachs Bank shall send Plaintiff's attorneys a report listing each account restrained pursuant to this Order, the name of each holder of each such account, and the amount restrained in each such account; and it is further
ORDERED that, sufficient reason having been shown therefor, pending the ultimate disposition of this action or further order of this Court, pursuant to Rule 65, Fed. R. Civ. P., Apple Bank shall forthwith upon being served with a copy of this Order restrain all funds in and hereafter deposited into all Apple Bank accounts titled to Hari Maddali, except that the first $3,000.00 between all such accounts will be exempt from restraint; and it is further
ORDERED that within seven days after being served with a copy of this Order, Apple Bank shall send Plaintiff's attorneys a report listing each account restrained pursuant to this Order, the name of each holder of each such account, and the amount restrained in each such account; and it is further
ORDERED that, sufficient reason having been shown therefor, pending the ultimate disposition of this action or further order of this Court, pursuant to Rule 65, Fed. R. Civ. P., Gemini Trust Co. shall forthwith upon being served with a copy of this Order restrain all funds in and hereafter deposited into all Gemini Trust Co. accounts titled to Hari Maddali, except that the first $3,000.00 between all such accounts will be exempt from restraint and trading will still be permitted as long as no funds are withdrawn from the accounts; and it is further
ORDERED that within seven days after being served with a copy of this Order, Gemini Trust Co. shall send Plaintiff's attorneys a report listing each account restrained pursuant to this Order, the name of each holder of each such account, and the amount restrained in each such account; and it is further
ORDERED that, sufficient reason having been shown therefor, pending the ultimate disposition of this action or further order of this Court, pursuant to Rule 65, Fed. R. Civ. P., Silvergate Bank shall forthwith upon being served with a copy of this Order restrain all funds in and hereafter deposited into all Silvergate Bank accounts titled to Hari Maddali, except that the first $3,000.00 between all such accounts will be exempt from restraint; and it is further
ORDERED that within seven days after being served with a copy of this Order, Silvergate Bank shall send Plaintiff's attorneys a report listing each account restrained pursuant to this Order, the name of each holder of each such account, and the amount restrained in each such account; and it is further
ORDERED that, sufficient reason having been shown therefor, pending the ultimate disposition of this action or further order of this Court, pursuant to Rule 65, Fed. R. Civ. P., Apex Clearing shall forthwith upon being served with hereafter deposited into all Apex Clearing accou $3,000.00 between all such accounts will be e permitted as long as no funds are withdrawn from
ORDERED that within seven days after Clearing shall send Plaintiff's attorneys a report Order, the name of each holder of each such ac account; and it is further
ORDERED that, sufficient reason having disposition of this action or further order of thi Vanguard shall forthwith upon being served wit!
ORDERED that personal service of a copy of this order and its supporting papers he made upon Bank of America, Fidelity Investments, Goldman Sachs Bank, Apple Bank, Gemini Trust Co., Silvergate Bank, Apex Clearing, and Vanguard on or before 5 o'clock in the afternoon, March 4, 2024.
Ordered That Following Good Faith Efforts Between Counsel Between Counsel To Reserve Any Further Issues Counsel May Make Further Application For Modifications of This Order.