U.S. Commodity Futures Trading Commission v. Khara et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Heet Khara and Nasim Salim
Case Number: 1:2015cv03497
Filed: May 5, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: J. Paul Oetken
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: Plaintiff
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Neel Kumar Chopra
Represented By: Patryk J. Chudy
Represented By: David William Oakland
Represented By: Katherine Ellen Rasor
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Defendant: Heet Khara
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Defendant: Nasim Salim
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