Cases 1 - 3 of 3
United States Securities and Exchange Commission v. Muraca et al
as 1:2017cv11400
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Patrick Muraca , NANOMOLECULARDX, LLC and METABORX, LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. WATSON
as 1:2015cv13868
Plaintiff:
United States Securities and Exchange Commission
Defendant:
STEVEN C WATSON
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Kanodia et al
as 1:2015cv13042
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION
Cause Of Action: 15 U.S.C. § 78
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