Cases 1 - 7 of 7
Securities And Exchange Commission v. Khanna et al
as 3:2010mc80100
Plaintiff:
Securities And Exchange Commission
Defendant:
Mohit A. Khanna , MAK 1 Enterprises Group, LLC , First Opportunities Management Group, Inc. and others
Securities and Exchange Commission et al v. Khanna et al
as 8:2010mc00007
Defendant:
Gustav G Bujkovsky, First Opportunities Management Group Inc, Mohit A. Khanna and others
Plaintiff:
Securities and Exchange Commission, The People of the State of California and US Commodity Futures Trading Commission
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc00108
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Securities and Exchange Commmission et al v. The People of the State of California
as 1:2010mc00022
Plaintiff:
Securities and Exchange Commmission, U.S. Commmodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC , First Opportunities Management Group, Inc. and others
Securities and Exchange Commission v. Khanna et al
as 3:2009cv01784
Plaintiff:
Securities and Exchange Commission
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission et al v. Khanna et al
as 3:2009cv01783
Plaintiff:
U.S. Commodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC and First Opportunities Management Group, Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Jason Spees et al v. Mohit A. Khanna et al
as 2:2009cv04734
Plaintiff:
Jason Spees, Jason Spees, Arthur Spees and others
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC and Does
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
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.
