Cases 1 - 10 of 179
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
TuneCore, Inc. v. Khan-Thompson et al
as 1:2023cv08721
Plaintiff:
TuneCore, Inc.
Defendant:
Faryal Khan-Thompson and CD Baby, Inc.
LifeVoxel.AI Inc. et al v. Khan et al
as 3:2023cv01313
Plaintiff:
LifeVoxel.AI Inc., AI Visualize Inc., Kovey Kovalan and others
Defendant:
Amjad Khan, Ethan Brown, BROWN NERI SMITH & KHAN LLP and others
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Balouchzehi
as 23-7609
Defendant / Appellant:
MALEK MOHAMMAD BALOUCHZEHI, Malek Khan and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Gorgeech (Niamatullah Gorgeech)
as 23-6921
Defendant:
MAULABAKSH GORGEECH, Sealed Defendant 1 and Maula Baksh
Defendant / Appellant:
NIAMATULLAH GORGEECH and Son of Hakeem Jamal Khan
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Khan
as 23-6438
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
BABAR KHAN
Defendant / Appellant:
KHATIJA KHAN
Khan v. Garland
as 20-4171
Petitioner:
MUZAMAL KHAN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Jones v. Home Point Capital Inc. et al
as 1:2023cv04747
Plaintiff:
Matthew Jones
Defendant:
Home Point Capital Inc., Andrew Bon Salle, William Newman and others
O'Dell v. Home Point Capital Inc. et al
as 1:2023cv04676
Plaintiff:
Ryan O'Dell
Defendant:
Home Point Capital Inc., Andrew Bon Salle, Willie Newman and others
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