U.S. Commodity Futures Trading Commission et al v. Khanna et al
| Plaintiffs: | U.S. Commodity Futures Trading Commission and The People of the State of California |
|---|---|
| Defendants: | Mohit A. Khanna, MAK 1 Enterprises Group, LLC and First Opportunities Management Group, Inc. |
| Case Number: | 3:2009cv01783 |
| Filed: | August 17, 2009 |
| Court: | California Southern District Court |
| Office: | San Diego Office [ Court Info ] |
| County: | San Diego |
| Presiding Judge: | Judge Roger T. Benitez |
| Referring Judge: | Magistrate Judge Cathy Ann Bencivengo |
| Referring Judge: | Magistrate Judge William V. Gallo |
| Referring Judge: | Magistrate Judge Louisa S Porter |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 7:6(b) Federal Commodity Exchange Regulation |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: U.S. Commodity Futures Trading Commission | |
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| Plaintiff: The People of the State of California | |
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| Defendant: Mohit A. Khanna | |
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| Defendant: MAK 1 Enterprises Group, LLC | |
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| Defendant: First Opportunities Management Group, Inc. | |
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