Cases 11 - 20 of 29
Khan v. Aspen Technology, Inc. et al
as 1:2022cv00897
Plaintiff:
Altaf Khan
Defendant:
Aspen Technology, Inc., Antonio Pietri, Jill Smith and others
Khan v. Maxim Integrated Products, Inc. et al
as 1:2020cv03982
Defendant:
James R. Bergman, Mercedes Johnson, Joseph R. Bronson and others
Plaintiff:
Waseem Khan
Lyonross Partners Master Fund LP et al v. Propehcy Trading Advisors International Ltd. et al
as 1:2020cv06838
Defendant:
Prophecy Trading Advisors GP, LLC, Brian Khan, Jeffrey Spotts and others
Plaintiff:
Sussex Directories Sezc, Lyonross Partners Master Fund LP, Vladimir Kuznetsov and others
Cause Of Action: 28 U.S.C. § 1331 sv
Global Net Lease, Inc. v. Shields et al
as 1:2019cv00336
Plaintiff:
Global Net Lease, Inc.
Defendant:
Shemeel Khan, Kevin Shields and The Kevin A. Shields Family Trust
Securities And Exchange Commission v. St. Julien et al
as 1:2016cv02193
Defendant:
Richard L. Brown, Christopher F. Castaldo, Gerald J. Cocuzzo and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
DOJ United States
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Durante
as 1:2015cv09874
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Durante, Abida Khan, Larry Werbel and others
Cause Of Action: 15 U.S.C. § 77
Finocchiaro et al v. NQ Mobile, Inc. et al
as 1:2015cv06385
Plaintiff:
Daniel Finocchiaro , Eric Mitchell , David Copeland and others
Defendant:
NQ Mobile, Inc., Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff:
John Hsieh
Defendant:
NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant:
The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
Martin v. NQ Mobile, Inc. et al
as 1:2013cv08125
Plaintiff:
James Martin
Defendant:
NQ Mobile, Inc. , Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Gangaramani v. NQ Mobile Inc. et al
as 1:2013cv07858
Plaintiff:
Rajendra N. Gangaramani
Defendant:
NQ Mobile Inc., Omar Khan and Henry Yu Lin
Cause Of Action: 15 U.S.C. § 78
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