Securities and Exchange Commission v. Khanna et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and Sharanjit K. Khanna |
| Case Number: | 3:2009cv01784 |
| Filed: | August 17, 2009 |
| Court: | California Southern District Court |
| Office: | San Diego Office [ Court Info ] |
| County: | San Diego |
| Presiding Judge: | Judge Roger T. Benitez |
| Presiding Judge: | Judge Barry Ted Moskowitz |
| Referring Judge: | Magistrate Judge Cathy Ann Bencivengo |
| Referring Judge: | Magistrate Judge William V. Gallo |
| Referring Judge: | Magistrate Judge William McCurine Jr. |
| Referring Judge: | Magistrate Judge Louisa S Porter |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:77 Securities Fraud |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
| Search for this case: Securities and Exchange Commission v. Khanna et al | |
|---|---|
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: Securities and Exchange Commission | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Mohit A. Khanna | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: MAK 1 Enterprises Group, LLC | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: First Opportunities Management Group, Inc. | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Sharanjit K. Khanna | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
Justia Lawyer, Legal Aid & Services Directory: San Diego County Broker Fraud Lawyers and California Broker Fraud Lawyers
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.