Search for this case: Horwitt et al v. United States Securities and Exchange Commission et al |
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Intervenor plaintiff: NMR e-tailing LLC |
Represented By: |
Edward Mark Buxbaum |
Represented By: |
Erin Canalia |
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Defendant: United States Securities and Exchange Commission |
Represented By: |
Jeffrey E Oraker |
Represented By: |
John B Hughes |
Represented By: |
Terry R Miller |
Represented By: |
Mark L Williams |
Represented By: |
Nicholas Peter Heinke |
Represented By: |
Stephen Yoder |
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Defendant: Iftikar Ahmed |
Represented By: |
Alex Lipman |
Represented By: |
Anil Sharma |
Represented By: |
Ashley L Baynham |
Represented By: |
Dylan P Kletter |
Represented By: |
Vincent Levy |
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Defendant: Iftikar Ali Ahmed Sole Prop |
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Defendant: I-Cubed Domains LLC |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: Shalini Ahmed |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: Shalini Ahmed 2014 rantor Retained Annuity Trust |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: DIYA Holdings LLC |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: DIYA Real Holdings LLC |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: I.I. 1 |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: I.I. 2 |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: I.I. 3 |
Represented By: |
Alexander Sakin |
Represented By: |
David B Deitch |
Represented By: |
Jonathan Harris |
Represented By: |
Joseph Gallagher |
Represented By: |
Kristen Luise Zaehringer |
Represented By: |
L Reid Skibell |
Represented By: |
Paul E Knag |
Represented By: |
Priya Chaudhry |
Represented By: |
Steven Gabriel Hayes-Williams |
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Defendant: Nonparty |
Represented By: |
John Langmaid |
Represented By: |
Michael D Blanchard |
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Receiver: Jed Horwitt |
Represented By: |
Christopher Holden Blau |
Represented By: |
Eric Alexander Henzy |
Represented By: |
Stephen M Kindseth |
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Receiver: Stephen M Kindseth |
Represented By: |
Christopher Holden Blau |
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Petitioner: Oak Management Corporation |
Represented By: |
David Grudberg |
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Petitioner: Brown Rudnick LLP |
Represented By: |
Anthony Boccamazzo |
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Petitioner: Tracy Klestadt |
Represented By: |
Matthew J Schenker |
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Intervenor: Daniel G Johnson |
Represented By: |
John F Carberry |
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