Securities and Exchange Commission et al v. Khanna et al
Plaintiff: Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc., Sharanjit K. Khanna and Gustav G. Bujkovsky
Receiver: Charles G. La Bella
Case Number: 1:2010mc10145
Filed: April 26, 2010
Court: US District Court for the District of Massachusetts
Office: Boston Office
Presiding Judge: Nathaniel M. Gorton
Nature of Suit: Other
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Search for this case: Securities and Exchange Commission et al v. Khanna et al
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Plaintiff: Securities and Exchange Commission
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Plaintiff: U.S. Commodity Futures Trading Commission
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Plaintiff: California, State of
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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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Defendant: Sharanjit K. Khanna
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Defendant: Gustav G. Bujkovsky
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Receiver: Charles G. La Bella
Represented By: Daniel M. Benjamin
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