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, Sharanjit K. Khanna and Gustav G. Bujkovsky
Receiver: Charles G. La Bella
Case Number: 4:2010mc00189
Filed: April 28, 2010
Court: US District Court for the Southern District of Texas
Office: Houston Office
Presiding Judge: Lee H Rosenthal
Nature of Suit: Other
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Plaintiff: Securities And Exchange Commission
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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: Logan D Smith
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