Cases 1 - 2 of 2
Securities and Exchange Commission et al v. Patel et al
as 1:2024cv06405
Defendant:
Marg Patel, Robert Horowitz and Chintankumar Bhatt
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Horowitz et al v. AIG International Group, Inc. et al
as 1:2009cv07312
Plaintiff:
Robert Horowitz, Robert Horowitz, Robert Horowitz and others
Defendant:
AIG International Group, Inc., AIG International Insurance Company of California, Inc., AIU Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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