Cases 1 - 2 of 2
United States of America v. Sharma
as 21-612
Defendant:
Raymond Trapani, AKA Ray and Robert Joseph Farkas, AKA Bob, AKA RJ, AKA Robert Farkas
Defendant / Appellant:
Sohrab Sharma, AKA Sam Sharma
Appellee:
United States of America
Securities and Exchange Commission v. Sharma et al
as 1:2018cv02909
Defendant:
Sohrab "Sam" Sharma, Robert Farkas and Raymond Trapani
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. ยง 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
