Cases 1 - 4 of 4
Carter v. Jackson et al
as 1:2023cv01775
Defendant:
Vicent Petrescu, Willard L. Jackson, Nicole T Birch and others
Plaintiff:
Jeffrey Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
The People of the State of California v. Smartwear Technologies et al
as 3:2011cv01361
Plaintiff:
The People of the State of California
Defendant:
Smartwear Technologies, Smartwear Technologies, Inc., Norman Frank Reed and others
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission et al v. The Trade Tech Insitute Inc. et al
as 2:2011cv02163
Defendant:
Richard Carter, Robert Sorchini, Technology Trading International, Inc. and others
Plaintiff:
The Commissioner of Corporations of the State of California and United States Commodity Futures Trading Commission
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
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