U.S. Securities and Exchange v. Universal Express, Inc.
Defendant: Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, Spiga, Ltd and Tarun Mendiratta
Plaintiff - Appellee: U.S. Securities and Exchange Commission
Defendant - Appellant: George J. Sandhu
Case Number: 10-788
Filed: March 1, 2010
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Plaintiff - appellee: U.S. Securities and Exchange Commission
Represented By: Luis de la Torre
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Defendant: Universal Express, Inc.
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Defendant: Richard A. Altomare
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Defendant: Chris G. Gunderson
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Defendant: Mark S. Neuhaus
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Defendant: Spiga, Ltd
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Defendant: Tarun Mendiratta
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Defendant - appellant: George J. Sandhu
Represented By: Kevin J. Nash
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